Capricorn Energy Holdings Limited
Extraction of crude petroleum · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCapricorn Oil LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3429323Show 2 ceased records
Dnb Bank AsaCorporate
Shares: over 75%, up to 100%
Notified 2018-12-20 · Ceased 2021-10-26
Source record 4354249Comptonia Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 11508995People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
CM
Clare MawdsleyResigned director
Resigned 2023-04-11 · Director Of Finance
CC
Christopher CoxResigned director
Resigned 2023-04-11 · Director
EH
Eric HathonResigned director
Resigned 2021-06-21 · 1 yr · Exploration Director
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
JS
James SmithResigned director
Resigned 2014-05-15 · 8 yrs · Director
PM
Paul MaylandResigned director
Resigned 2014-05-15 · 8 yrs · Director
JB
Janice BrownResigned director
Resigned 2008-03-27 · 6 yrs · Director
MW
Michael WattsResigned director
Resigned 2008-03-27 · 6 yrs · Director
ST
Simon ThomsonResigned director
Resigned 2008-02-18 · 15 yrs · Director
DW
Duncan WoodResigned secretary
Resigned 2008-02-18 · 12 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active