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Home > England & Wales Companies > CAPRICORN ENERGY UK LIMITED
Company Information for

CAPRICORN ENERGY UK LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
04362104
Private Limited Company
Active

Company Overview

About Capricorn Energy Uk Ltd
CAPRICORN ENERGY UK LIMITED was founded on 2002-01-28 and has its registered office in London. The organisation's status is listed as "Active". Capricorn Energy Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPRICORN ENERGY UK LIMITED
 
Legal Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in W1J
 
Previous Names
NAUTICAL PETROLEUM LIMITED31/12/2021
BULLION RESOURCES PLC31/03/2005
Filing Information
Company Number 04362104
Company ID Number 04362104
Date formed 2002-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB502360887  
Last Datalog update: 2024-11-05 17:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN ENERGY UK LIMITED
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Company Officers of CAPRICORN ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WOOD
 Company Secretary 2012-10-26
BRITA HOLSTAD
 Director 2015-03-03
PAUL JOSEPH MAYLAND
 Director 2014-05-15
JAMES DONALD SMITH
 Director 2014-05-15
SIMON JOHN THOMSON
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE MARGARET BROWN
 Director 2012-10-26 2014-05-15
MICHAEL JOHN WATTS
 Director 2012-10-26 2014-05-15
AUDREY GERMAINE CAROLINE CLARKE
 Company Secretary 2008-06-15 2012-10-26
PHILIP ANTHONY DIMMOCK
 Director 2005-04-01 2012-10-26
STEPHEN IAN JENKINS
 Director 2005-04-01 2012-10-26
RICHARD PAUL THOMAS JENNINGS
 Director 2005-04-01 2012-10-26
PATRICK WILLIAM KENNEDY
 Director 2002-05-30 2012-10-26
WILLIAM HOWARD MATHERS
 Director 2008-10-17 2012-10-26
JOHN MARTIN CONLIN
 Director 2009-06-24 2010-11-11
HEMANT MANEKLAL THANAWALA
 Director 2005-04-01 2008-10-17
IAN WILLIAMS
 Director 2005-04-01 2008-10-17
CHRISTOPHER GILL
 Company Secretary 2002-12-23 2008-06-15
COLIN BIRD
 Director 2003-10-14 2005-04-01
MALCOLM ALEC BURNE
 Director 2003-09-22 2005-04-01
JOHAN BENJAMIN MEIRING
 Director 2002-05-15 2005-04-01
DARYL MARK BANK
 Director 2002-05-30 2004-04-05
ANTHONY THOMAS OGILVIE THOMPSON
 Director 2002-05-30 2004-04-05
DAVID RICHARD DAVIS
 Director 2002-05-30 2003-09-19
DAWID DANIEL ROODT
 Director 2002-05-30 2003-09-19
JOHANN VAN DEN BERG
 Director 2002-05-15 2003-04-30
STEPHANUS FRANCOIS MELLETT
 Director 2002-05-15 2003-02-13
THOMAS ALEXANDER MACKAY
 Company Secretary 2002-05-15 2002-12-23
JOHN ANTHONY HOSKINSON
 Company Secretary 2002-01-28 2002-05-15
JOHN ANTHONY HOSKINSON
 Director 2002-01-28 2002-05-15
LONDON & GLOBE CORPORATION LIMITED
 Director 2002-01-28 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITA HOLSTAD AGORA OIL AND GAS (UK) LIMITED Director 2014-02-05 CURRENT 2009-09-23 Active
PAUL JOSEPH MAYLAND CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
PAUL JOSEPH MAYLAND ALBA RESOURCES (HOLDINGS) LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY BIRGANJ LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY DHANGARI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY KARNALI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY LUMBINI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY MALANGAWA LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2003-09-03 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND MOUNTWEST 560 LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2014-05-15 CURRENT 2008-04-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN PETROLEUM LIMITED Director 2014-05-15 CURRENT 2007-08-20 Active - Proposal to Strike off
PAUL JOSEPH MAYLAND CAPRICORN ENERGY HOLDINGS LIMITED Director 2014-05-15 CURRENT 2008-02-18 Active
PAUL JOSEPH MAYLAND CAPRICORN MALTA LIMITED Director 2014-05-15 CURRENT 2012-11-30 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN SENEGAL LIMITED Director 2014-05-15 CURRENT 2013-03-11 Active
PAUL JOSEPH MAYLAND CAPRICORN MAURITANIA LIMITED Director 2014-05-15 CURRENT 2013-08-02 Active
PAUL JOSEPH MAYLAND UAH LIMITED Director 2014-05-15 CURRENT 2003-12-19 Liquidation
PAUL JOSEPH MAYLAND ALBA RESOURCES LIMITED Director 2014-05-15 CURRENT 2000-08-25 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN OIL LIMITED Director 2014-05-15 CURRENT 2006-04-24 Active
PAUL JOSEPH MAYLAND CAPRICORN SPAIN LIMITED Director 2014-05-15 CURRENT 2008-05-07 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN IRELAND LIMITED Director 2014-05-15 CURRENT 2013-04-22 Liquidation
PAUL JOSEPH MAYLAND NAUTICAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2004-08-18 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-07-25 Active - Proposal to Strike off
PAUL JOSEPH MAYLAND CAPRICORN ENERGY SEARCH LIMITED Director 2014-05-15 CURRENT 2002-08-07 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2014-05-15 CURRENT 2007-07-27 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2012-06-19 Liquidation
PAUL JOSEPH MAYLAND AGORA OIL AND GAS (UK) LIMITED Director 2012-05-09 CURRENT 2009-09-23 Active
JAMES DONALD SMITH CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
JAMES DONALD SMITH CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
JAMES DONALD SMITH CAPRICORN PETROLEUM LIMITED Director 2014-05-15 CURRENT 2007-08-20 Active - Proposal to Strike off
JAMES DONALD SMITH CAPRICORN ENERGY HOLDINGS LIMITED Director 2014-05-15 CURRENT 2008-02-18 Active
JAMES DONALD SMITH CAPRICORN MALTA LIMITED Director 2014-05-15 CURRENT 2012-11-30 Liquidation
JAMES DONALD SMITH CAPRICORN SENEGAL LIMITED Director 2014-05-15 CURRENT 2013-03-11 Active
JAMES DONALD SMITH CAPRICORN MAURITANIA LIMITED Director 2014-05-15 CURRENT 2013-08-02 Active
JAMES DONALD SMITH UAH LIMITED Director 2014-05-15 CURRENT 2003-12-19 Liquidation
JAMES DONALD SMITH ALBA RESOURCES LIMITED Director 2014-05-15 CURRENT 2000-08-25 Liquidation
JAMES DONALD SMITH CAPRICORN OIL LIMITED Director 2014-05-15 CURRENT 2006-04-24 Active
JAMES DONALD SMITH CAIRN UK HOLDINGS LIMITED Director 2014-05-15 CURRENT 2006-06-26 Active
JAMES DONALD SMITH CAPRICORN SPAIN LIMITED Director 2014-05-15 CURRENT 2008-05-07 Liquidation
JAMES DONALD SMITH CAPRICORN IRELAND LIMITED Director 2014-05-15 CURRENT 2013-04-22 Liquidation
JAMES DONALD SMITH NAUTICAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2004-08-18 Liquidation
JAMES DONALD SMITH CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-07-25 Active - Proposal to Strike off
JAMES DONALD SMITH CAPRICORN ENERGY PLC Director 2014-05-15 CURRENT 2002-01-07 Active
JAMES DONALD SMITH CAPRICORN ENERGY SEARCH LIMITED Director 2014-05-15 CURRENT 2002-08-07 Liquidation
JAMES DONALD SMITH CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2014-05-15 CURRENT 2007-07-27 Liquidation
JAMES DONALD SMITH CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2012-06-19 Liquidation
SIMON JOHN THOMSON EDINBURGH ART FESTIVAL Director 2017-10-09 CURRENT 2007-01-12 Active
SIMON JOHN THOMSON CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
SIMON JOHN THOMSON CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN MAURITANIA LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON JOHN THOMSON CAPRICORN IRELAND LIMITED Director 2013-04-22 CURRENT 2013-04-22 Liquidation
SIMON JOHN THOMSON CAPRICORN SENEGAL LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
SIMON JOHN THOMSON CAPRICORN MALTA LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
SIMON JOHN THOMSON FIRST MARINER LIMITED Director 2012-10-26 CURRENT 2005-06-20 Dissolved 2015-04-29
SIMON JOHN THOMSON MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
SIMON JOHN THOMSON MOUNTWEST 562 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
SIMON JOHN THOMSON ALBA RESOURCES (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON MOUNTWEST 560 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON UAH LIMITED Director 2012-10-26 CURRENT 2003-12-19 Liquidation
SIMON JOHN THOMSON ALBA RESOURCES LIMITED Director 2012-10-26 CURRENT 2000-08-25 Liquidation
SIMON JOHN THOMSON NAUTICAL HOLDINGS LIMITED Director 2012-10-26 CURRENT 2004-08-18 Liquidation
SIMON JOHN THOMSON CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
SIMON JOHN THOMSON CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2001-07-25 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN ENERGY PLC Director 2011-07-01 CURRENT 2002-01-07 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY LIMITED Director 2010-04-01 CURRENT 2006-12-04 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2010-02-05 CURRENT 2007-02-28 Active
SIMON JOHN THOMSON AVANNAA DIAMONDS LIMITED Director 2009-11-13 CURRENT 2008-01-29 Dissolved 2017-01-12
SIMON JOHN THOMSON AVANNAA RESOURCES LIMITED Director 2009-11-13 CURRENT 2006-11-07 Dissolved 2017-01-12
SIMON JOHN THOMSON CAIRN UK HOLDINGS LIMITED Director 2008-10-16 CURRENT 2006-06-26 Active
SIMON JOHN THOMSON CAPRICORN SPAIN LIMITED Director 2008-06-23 CURRENT 2008-05-07 Liquidation
SIMON JOHN THOMSON CAPRICORN MINERALS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-12-01
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN ENERGY HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
SIMON JOHN THOMSON CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
SIMON JOHN THOMSON CAPRICORN PETROLEUM LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Liquidation
SIMON JOHN THOMSON CAIRN ENERGY BIRGANJ LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY DHANGARI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY KARNALI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY LUMBINI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY MALANGAWA LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2007-04-03 CURRENT 2003-09-03 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN OIL LIMITED Director 2007-04-03 CURRENT 2006-04-24 Active
SIMON JOHN THOMSON CAPRICORN ENERGY SEARCH LIMITED Director 2007-04-03 CURRENT 2002-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11Change of details for Capricorn Energy Limited as a person with significant control on 2021-12-10
2024-04-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-04-04Register(s) moved to registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
2023-11-09REGISTERED OFFICE CHANGED ON 09/11/23 FROM , Wellington House 4th Floor, 125 the Strand, London, WC2R 0AP, England
2023-08-07APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE MAWDSLEY
2023-08-07DIRECTOR APPOINTED PAUL ALAN ERVINE
2023-08-07DIRECTOR APPOINTED NATHAN GRESHAM PIPER
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Termination of appointment of Anne Margaret Mcsherry on 2023-06-07
2023-06-09Appointment of Paul Alan Ervine as company secretary on 2023-06-07
2023-06-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX
2023-06-09DIRECTOR APPOINTED RANDALL CLIFFORD NEELY
2023-04-20APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MAYLAND
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON
2023-04-12DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2023-04-12DIRECTOR APPOINTED MRS CLARE LOUISE MAWDSLEY
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-31NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-31Company name changed nautical petroleum LIMITED\certificate issued on 31/12/21
2021-12-31CERTNMCompany name changed nautical petroleum LIMITED\certificate issued on 31/12/21
2021-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621040010
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621040008
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-12-01TM02Termination of appointment of Duncan Wood on 2020-12-01
2020-12-01AP03Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BRITA HOLSTAD
2019-04-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-07AD02Register inspection address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England to Wellington House 4th Floor 125 the Strand London WC2R 0AP
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621040011
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 6th Floor 20 Berkeley Square London W1J 6EQ
2018-11-19REGISTERED OFFICE CHANGED ON 19/11/18 FROM , 6th Floor, 20 Berkeley Square, London, W1J 6EQ
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06AD02Register inspection address changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 20 Berkeley Square 6th Floor London W1J 6EQ
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 18404535.8
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 04/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 04/07/2017
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621040009
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621040008
2017-06-20CH01Director's details changed for Mr Paul Joseph Mayland on 2017-06-19
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 18404535.8
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CH01Director's details changed for Paul Joseph Mayland on 2017-01-31
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 18404535.8
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED BRITA HOLSTAD
2015-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 18404535.8
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-04MEM/ARTSARTICLES OF ASSOCIATION
2014-09-04RES01ADOPT ARTICLES 04/09/14
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621040007
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621040006
2014-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN
2014-05-23AP01DIRECTOR APPOINTED MR JAMES DONALD SMITH
2014-05-22AP01DIRECTOR APPOINTED PAUL JOSEPH MAYLAND
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 18404535.8
2014-01-28AR0128/01/14 FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-07-16AUDAUDITOR'S RESIGNATION
2013-07-15AUDAUDITOR'S RESIGNATION
2013-06-26AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-01-31AR0128/01/13 FULL LIST
2012-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-07RES01ADOPT ARTICLES 26/10/2012
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY
2012-11-01AP01DIRECTOR APPOINTED MS. JANICE MARGARET BROWN
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JOHN THOMSON
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DIMMOCK
2012-11-01AP01DIRECTOR APPOINTED DR MICHAEL JOHN WATTS
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY AUDREY CLARKE
2012-11-01AP03SECRETARY APPOINTED DUNCAN WOOD
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-15SH0103/08/12 STATEMENT OF CAPITAL GBP 18404535.8
2012-08-10SH0108/08/12 STATEMENT OF CAPITAL GBP 18404535.80
2012-08-08SH190000
2012-08-08RROC138RED ISS CAP & MIN OC
2012-08-08CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2012-08-08RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2012-08-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-08-08OCSCHEME OF ARRANGEMENT
2012-07-27RES01ALTER ARTICLES 16/07/2012
2012-07-27RES13SCHEME OF ARRANGEMENTS 16/07/2012
2012-06-22SH0115/06/12 STATEMENT OF CAPITAL GBP 17551035.8
2012-02-21AR0128/01/12 NO MEMBER LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD MATHERS / 28/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM KENNEDY / 28/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN JENKINS / 28/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DIMMOCK / 28/01/2012
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-04SH0125/03/11 STATEMENT OF CAPITAL GBP 109345490.72
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 6TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ ENGLAND
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1YD
2011-03-01REGISTERED OFFICE CHANGED ON 01/03/11 FROM , 6th Floor, 20 Berkeley Square, London, W1J 6EQ, England
2011-03-01REGISTERED OFFICE CHANGED ON 01/03/11 FROM , Parnell House, 25 Wilton Road, London, SW1V 1YD
2011-02-23AR0128/01/11 BULK LIST
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-23MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-17RES01ALTER ARTICLES 11/11/2010
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONLIN
2010-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-18AR0128/01/10 BULK LIST
2010-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2007-03-20Registered office changed on 20/03/07 from:\northumberland house, 15 petersham road, richmond, surrey TW10 6TP
2006-01-03Registered office changed on 03/01/06 from:\15 the green, richmond, surrey TW9 1PX
2004-04-22Registered office changed on 22/04/04 from:\1 the green, richmond, surrey TW9 1PL
2002-08-16Registered office changed on 16/08/02 from:\4TH floor, 55 saint jamess street, london, SW1A 1LA
2002-05-31Registered office changed on 31/05/02 from:\55 saint jamess street, london, SW1A 1LA
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding FLOWSTREAM THRUER LTD.
2017-06-29 Outstanding FLOWSTREAM THRUER LTD
2014-07-28 Outstanding BNP PARIBAS
2014-07-24 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2011-12-01 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
ACCOUNT CHARGE 2011-06-21 Satisfied AWILCO DRILLING PLC (FORMERLY AWILCO DRILLING LIMITED)
RENT DEPOSIT DEED 2010-11-30 Satisfied BERKELEY SQUARE HOLDINGS LIMITED
DEBENTURE 2007-10-02 Satisfied BANK OF SCOTLAND PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-08-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CAPRICORN ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORN ENERGY UK LIMITED
Trademarks
We have not found any records of CAPRICORN ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN ENERGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRICORN ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 7JY