Capricorn Energy Plc

SC226712

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EH3 9BY

Incorporated 07/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

Officers

Mrs Maria Vladimirovna Gordon

director · Since 01/02/2023

NON-EXECUTIVE DIRECTOR

BRITISH,RUSSIAN · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Richard Herbert

director · Since 01/02/2023

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr James Emilian Thomas Pitts

director · Since 01/02/2023

PARTNER

CANADIAN · SWITZERLAND · Age 60

Paul Alan Ervine

secretary · Since 31/05/2023

Randall Clifford Neely

director · Since 01/06/2023

CHIEF EXECUTIVE

CANADIAN · ENGLAND · Age 60

Also on 26 other boards

Patrice Ellen Merrin

director · Since 26/06/2023

DIRECTOR

CANADIAN,IRISH · CANADA · Age 77

Sachin Mistry

director · Since 23/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 47

Charges1 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 21/10/2021Registered 22/10/2021

Charge

satisfied

STANDARD CHARTERED BANK (AS SECURITY TRUSTEE)

Created 25/09/2020Registered 12/10/2020Satisfied 25/11/2021

Charge

satisfied

DNB BANK ASA (AS SECURITY TRUSTEE)

Created 20/12/2018Registered 21/12/2018Satisfied 25/11/2021

Charge

satisfied

FLOWSTREAM THRUER LTD.

Created 29/06/2017Registered 10/07/2017Satisfied 25/11/2021

Charge

satisfied

BNP PARIBAS

Created 18/07/2014Registered 28/07/2014Satisfied 25/11/2021

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 24/07/2014Satisfied 25/11/2021

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 23/07/2014Satisfied 25/11/2021