Cross Check

CAPRICORN ENERGY HOLDINGS LIMITED

Company Number

SC338010

Private limited company
Active
OverviewPeopleRelated
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ERVINE, Paul Alan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY

ERVINE, Paul Alan

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

NEELY, Randall Clifford

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
England

PIPER, Nathan Gresham

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

MCSHERRY, Anne Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY

WOOD, Duncan Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY

BROWN, Janice Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

COX, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
England

HATHON, Eric Gene

Date of Birth
Role
Resigned
Director
Occupation
Exploration Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

MAWDSLEY, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

MAYLAND, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
United Kingdom

SMITH, James Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland
Country of Residence
Scotland

THOMSON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
Scotland

WATTS, Michael John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Edinburgh Midlothian EH3 9BY
Country of Residence
United Kingdom

Dnb Bank Asa

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Dronning Enfemies Gate 30 Oslo 0191 Norway

Comptonia Nominees Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
10 Harewood Avenue London NW1 6AA England

Capricorn Oil Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh EH3 9BY Scotland