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Capricorn Mauritania Limited

SC455924

active
Private Limited Company
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 02/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Energy Holdings Limited

75–100% shares

Cairn Energy Plc, 50 Lothian Road, Edinburgh, EH3 9BY

Reg: 338010 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/05/2016

Charges0 outstanding

Charge
satisfied

DNB BANK ASA (AS SECURITY TRUSTEE)

Created 20/12/2018Registered 24/12/2018Satisfied 03/11/2021
Charge
satisfied

DNB BANK ASA (AS SECURITY TRUSTEE)

Created 20/12/2018Registered 21/12/2018Satisfied 03/11/2021
Charge
satisfied

BNP PARIBAS

Created 18/07/2014Registered 28/07/2014Satisfied 03/11/2021
Charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 23/07/2014Satisfied 03/11/2021
Charge
satisfied

BNP PARIBAS

Created 21/02/2014Registered 10/03/2014Satisfied 10/08/2018