Capricorn Senegal Limited

SC444808

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9BY

Incorporated 11/03/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Paul Alan Ervine

secretary · Since 07/06/2023

Also on 26 other boards

Randall Clifford Neely

director · Since 07/06/2023

DIRECTOR

CANADIAN · ENGLAND · Age 60

Also on 26 other boards

Paul Alan Ervine

director · Since 01/08/2023

LEGAL DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Mr Nathan Gresham Piper

director · Since 01/08/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 26 other boards

Persons with Significant Control

Capricorn Senegal (Holding) Limited

75–100% shares

125, The Strand, London, WC2R 0AP

Reg: 12000255 · Companies House · Private Company Limited By Shares

Notified 30/08/2019

Former PSCs

Comptonia Nominees Limited

Ceased 20/12/2018

Capricorn Energy Limited

Ceased 30/08/2019

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK (AS SECURITY TRUSTEE)

Created 25/09/2020Registered 12/10/2020Satisfied 18/01/2022

Charge

satisfied

BNP PARIBAS

Created 18/07/2014Registered 28/07/2014Satisfied 18/01/2022

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 23/07/2014Satisfied 18/01/2022