Active
Company Information for CAPRICORN ENERGY PLC
50 LOTHIAN ROAD, EDINBURGH, EH3 9BY,
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Company Registration Number
SC226712
Public Limited Company
Active |
Company Name | |||
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CAPRICORN ENERGY PLC | |||
Legal Registered Office | |||
50 LOTHIAN ROAD EDINBURGH EH3 9BY Other companies in EH3 | |||
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Previous Names | |||
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Company Number | SC226712 | |
---|---|---|
Company ID Number | SC226712 | |
Date formed | 2002-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 11:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPRICORN ENERGY HOLDINGS LIMITED | 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | Active | Company formed on the 2008-02-18 | |
CAPRICORN ENERGY SEARCH LIMITED | C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX | Liquidation | Company formed on the 2002-08-07 | |
CAPRICORN ENERGY UK LIMITED | CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | Active | Company formed on the 2002-01-28 | |
CAPRICORN ENERGY SYSTEMS, L.L.C. | 16622 CHURCHILL FALLS CT SPRING TX 77379 | ACTIVE | Company formed on the 2013-07-26 | |
CAPRICORN ENERGY SERVICES PRIVATE LIMITED | J-59 PARYAVARAN COMPLEX IGNOU ROAD NEB SARAI NEW DELHI Delhi 110068 | ACTIVE | Company formed on the 2011-11-21 | |
CAPRICORN ENERGY PTY LTD | QLD 4000 | Active | Company formed on the 1992-11-23 | |
CAPRICORN ENERGY PRODUCTS PTY LTD | Dissolved | Company formed on the 2017-11-20 | ||
CAPRICORN ENERGY CORPORATION | California | Unknown | ||
CAPRICORN ENERGY INVESTMENTS LIMITED | 50 LOTHIAN ROAD EDINBURGH EH3 9BY | Active - Proposal to Strike off | Company formed on the 2021-08-12 | |
CAPRICORN ENERGY SHELF 1 LIMITED | 50 LOTHIAN ROAD EDINBURGH EH3 9BY | Active - Proposal to Strike off | Company formed on the 2021-11-08 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER WOOD |
||
ALEXANDER FERDINAND DIEDERIK BERGER |
||
NICOLETTA CARLA MARIA GIADROSSI |
||
TODD MCLEAN HUNT |
||
PETER STEPHEN KALLOS |
||
KEITH GEDDES LOUGH |
||
MARY JACQUELINE SHEPPARD |
||
JAMES DONALD SMITH |
||
SIMON JOHN THOMSON |
||
IAN PAUL TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ARCHIBALD MCLAREN |
Director | ||
JANICE MARGARET BROWN |
Director | ||
JAMES WILLIAM BUCKEE |
Director | ||
WILLIAM BENJAMIN BOWRING GAMMELL |
Director | ||
MICHAEL JOHN WATTS |
Director | ||
SIMON JOHN THOMSON |
Director | ||
NORMAN LOCH MURRAY |
Director | ||
MALCOLM SHAW THOMS |
Director | ||
PHILIP OLIVER JAMES TRACY |
Director | ||
HAMISH MCLEOD GROSSART |
Director | ||
MARK ROBERT JOHN TYNDALL |
Director | ||
EDWARD T STORY |
Director | ||
ANDREW BARKLEY SHILSTON |
Director | ||
KEVIN HART |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDOIL PLC | Company Secretary | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN OIL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
CAIRN ENERGY LUMBINI LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
BURIED HILL SERVICES (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2005-10-20 | Active | |
RSI GEOSCIENCE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
ROCKHOPPER EXPLORATION PLC | Director | 2014-01-14 | CURRENT | 2004-10-05 | Active | |
MAXWELL ENERGY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-09-25 | |
LOUGHSIDE CONSULTING LTD | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2015-12-15 | |
BONDCO 921 REALISATIONS PLC | Director | 2004-08-11 | CURRENT | 2001-11-28 | Dissolved 2017-04-04 | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN PETROLEUM LIMITED | Director | 2014-05-15 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2008-02-18 | Active | |
CAPRICORN MALTA LIMITED | Director | 2014-05-15 | CURRENT | 2012-11-30 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2014-05-15 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MAURITANIA LIMITED | Director | 2014-05-15 | CURRENT | 2013-08-02 | Active | |
UAH LIMITED | Director | 2014-05-15 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2014-05-15 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN OIL LIMITED | Director | 2014-05-15 | CURRENT | 2006-04-24 | Active | |
CAIRN UK HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2014-05-15 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN IRELAND LIMITED | Director | 2014-05-15 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2014-05-15 | CURRENT | 2002-08-07 | Liquidation | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-07-27 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2012-06-19 | Liquidation | |
EDINBURGH ART FESTIVAL | Director | 2017-10-09 | CURRENT | 2007-01-12 | Active | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN MAURITANIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CAPRICORN IRELAND LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MALTA LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 561 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
UAH LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2012-10-26 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2010-04-01 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2007-02-28 | Active | |
AVANNAA DIAMONDS LIMITED | Director | 2009-11-13 | CURRENT | 2008-01-29 | Dissolved 2017-01-12 | |
AVANNAA RESOURCES LIMITED | Director | 2009-11-13 | CURRENT | 2006-11-07 | Dissolved 2017-01-12 | |
CAIRN UK HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN MINERALS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-12-01 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN PETROLEUM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN OIL LIMITED | Director | 2007-04-03 | CURRENT | 2006-04-24 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2007-04-03 | CURRENT | 2002-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-27 GBP 4,642,445.55 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-06 GBP 4,654,956.91 | ||
Cancellation of shares. Statement of capital on 2024-08-23 GBP 4,661,018.30 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-08-16 GBP 4,665,615.96 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-26 GBP 4,679,548.10 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,207.884045 on 2024-07-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,895.742211 on 2024-07-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,356.715439 on 2024-07-31</ul> | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,424.873649 on 2024-08-02</ul> | ||
Cancellation of shares. Statement of capital on 2024-08-02 GBP 4,674,914.49 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-19 GBP 4,684,509.56 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-12 GBP 4,690,582.74 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-05 GBP 4,697,390.22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-21 GBP 4,719,187.53 | ||
Cancellation of shares. Statement of capital on 2024-06-28 GBP 4,707,172.60 | ||
APPOINTMENT TERMINATED, DIRECTOR HESHAM SAAD MEKAWI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW VAN DER LAAN DE VRIES | ||
DIRECTOR APPOINTED SACHIN MISTRY | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-19 GBP 4,729,295.62 | ||
Cancellation of shares. Statement of capital on 2024-04-09 GBP 4,725,476.08 | ||
Cancellation of shares. Statement of capital on 2024-04-02 GBP 4,727,992.92 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 4,748,122.72 | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 4,763,344.88 | ||
Cancellation of shares. Statement of capital on 2024-02-20 GBP 4,775,858.02 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-13 GBP 4,785,919.60 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-06 GBP 4,795,643.86 | ||
Cancellation of shares. Statement of capital on 2024-01-23 GBP 4,807,913.12 | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 4,801,964.55 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-19 GBP 4,821,927.67 | ||
Cancellation of shares. Statement of capital on 2024-01-09 GBP 4,816,857.45 | ||
Cancellation of shares. Statement of capital on 2023-12-17 GBP 4,820,065.49 | ||
Cancellation of shares. Statement of capital on 2024-01-16 GBP 4,814,792.20 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-12 GBP 4,826,212.77 | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 4,830,363.56 | ||
Cancellation of shares. Statement of capital on 2023-11-14 GBP 4,846,891.66 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-28 GBP 4,836,209.59 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-21 GBP 4,840,099.44 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-24 GBP 4,867,064.99 | ||
Cancellation of shares. Statement of capital on 2023-10-31 GBP 4,858,745.92 | ||
Cancellation of shares. Statement of capital on 2023-11-07 GBP 4,851,564.46 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-17 GBP 4,877,191.44 | ||
02/10/23 STATEMENT OF CAPITAL GBP 4894410.33 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 4,894,410.30 | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 4,899,989.93 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-25 GBP 4,907,071.32 | ||
Cancellation of shares. Statement of capital on 2023-07-18 GBP 4,914,985.64 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-11 GBP 4,926,187.96 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-04 GBP 4,935,645.99 | ||
Cancellation of shares. Statement of capital on 2023-06-27 GBP 4,947,821.64 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 4,966,629.21 | ||
Second filing of director appointment of Randall Clifford Neely | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-13 GBP 4,994,592.00 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-06 GBP 5,012,391.81 | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 5,036,207.39 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-23 GBP 5,061,387.74 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meetings 26/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meetings 26/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEE KRAJICEK | ||
APPOINTMENT TERMINATED, DIRECTOR ERIK BERNHARD DAUGBJERG | ||
DIRECTOR APPOINTED PATRICE ELLEN MERRIN | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,841.538842 on 2023-05-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,457.064832 on 2023-05-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,904.971065 on 2023-05-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,550.735623 on 2023-05-04</ul> | ||
DIRECTOR APPOINTED RANDALL CLIFFORD NEELY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX | ||
Termination of appointment of Anne Margaret Mcsherry on 2023-05-31 | ||
Appointment of Paul Alan Ervine as company secretary on 2023-05-31 | ||
Consolidation of shares on | ||
Sub-division of shares on 2023-05-15 | ||
Resolutions passed:<ul><li>Resolution A dividend of 115 pence per existing ordinary share is hereby declared to be paid to each hold of existing ordinary shares on the register of members at 6:00PM on 15 may 2023. sub-division and consolidation of ordinar | ||
09/05/23 STATEMENT OF CAPITAL GBP 5089631.88 | ||
Interim accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
Director's details changed for Mr Hesham Saad Mekawi on 2023-02-01 | ||
DIRECTOR APPOINTED MRS MARIA VLADIMIROVNA GORDON | ||
DIRECTOR APPOINTED MR JAMES EMILIAN THOMAS PITTS | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | ||
DIRECTOR APPOINTED MR CRAIG ANDREW VAN DER LAAN DE VRIES | ||
DIRECTOR APPOINTED MR RICHARD HERBERT | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH GEDDES LOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH | ||
DIRECTOR APPOINTED MR HESHAM SAAD MEKAWI | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
Statement of capital on GBP 5,089,631.71 | ||
APPOINTMENT TERMINATED, DIRECTOR LUIS ANTONIO GOMES ARAUJO | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLETTA CARLA MARIA GIADROSSI | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN KALLOS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE WOOD | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-06-28 GBP 5,091,970.48 | ||
Cancellation of shares. Statement of capital on 2022-07-05 GBP 5,090,813.89 | ||
Cancellation of shares. Statement of capital on 2022-07-12 GBP 5,089,631.71 | ||
Purchase of own shares | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-04 GBP 5,164,998.64 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-12 GBP 5,239,518.53 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-22 GBP 680,028,512.11 | ||
Cancellation of shares. Statement of capital on 2021-12-31 GBP 681,856,544.96 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-11-24 GBP 681,873,459.91 | ||
Cancellation of shares. Statement of capital on 2021-12-02 GBP 681,493,970.64 | ||
Cancellation of shares. Statement of capital on 2021-12-08 GBP 680,955,322.38 | ||
Cancellation of shares. Statement of capital on 2021-12-17 GBP 680,559,199.76 | ||
Purchase of own shares | ||
25/11/21 STATEMENT OF CAPITAL GBP 8059496.89 | ||
SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 8059496.89 | |
Company name changed cairn energy PLC\certificate issued on 10/12/21 | ||
CERTNM | Company name changed cairn energy PLC\certificate issued on 10/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2267120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120007 | |
AD02 | Register inspection address changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 8065092.90 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 8064733.27 | |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 8061993.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 8060637.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL TYLER | |
TM02 | Termination of appointment of Duncan Alexander Wood on 2020-12-01 | |
AP03 | Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120006 | |
CH01 | Director's details changed for Mrs Alison Jane Wood on 2020-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924901179. Address: 50 Lothian Road EDINBURGH EH3 9BY SCOTLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924707887. Address: 50 Lothian Road EDINBURGH EH3 9BY SCOTLAND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 8058381.49 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE WOOD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LEE KRAJICEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERDINAND DIEDERIK BERGER | |
RES10 | Resolutions passed:
| |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 8057858.06 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/01/2019 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC2267120004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JACQUELINE SHEPPARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120005 | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 8057687.20 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 8057345.49 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 8057345.49 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 8056980.63 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 8056980.63 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 15/05/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ARCHIBALD MCLAREN | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 8054916.88 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 8054916.88 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 8054800.67 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 7972249.890489 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Donald Smith on 2017-07-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | GENERAL MEETING MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE 19/05/2017 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2267120003 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 7972039.37 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 7972039.37 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 7890027.54 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 7887618.892094 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLETTA CARLA MARIA GIADROSSI | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 7887410.61 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 7887410.61 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 7885269.49 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 7885269.49 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 7885269.49 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 7885269.49 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 7878435.17 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 7878435.17 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 7878025.11 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 7878025.11 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 7877831.97 | |
AR01 | 07/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN KALLOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR KEITH GEDDES LOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FERDINAND DIEDERIK BERGER / 01/04/2015 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 7877831.97 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 7877831.97 | |
AR01 | 07/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 15/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2267120001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 14/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | |
RES13 | GENERAL MEETING MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE 15/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKEE | |
RP04 | SECOND FILING WITH MUD 07/01/14 FOR FORM AR01 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7876747.36 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7876747.36 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7882759.38 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7889251.98 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7895744.58 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7903059.74 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7913318.04 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7908534.02 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7918643.01 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7924452.18 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7935865.50 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7941332.95 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7951984.95 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7946312.47 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7956792.95 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7962260.41 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7972569.50 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7967201.00 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7978720.39 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 7984871.27 | |
SH06 | 15/04/14 STATEMENT OF CAPITAL GBP 7984871.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 7991022.16 | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 7997173.05 | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 8003323.94 | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 8010158.26 | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 8017060.92 | |
SH06 | 24/03/14 STATEMENT OF CAPITAL GBP 8023895.24 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8030729.56 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8039614.17 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8046380.15 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8051847.60 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8057315.06 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8063124.23 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8068933.40 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8076792.87 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8082602.04 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8088752.93 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8091418.31 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8093468.61 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8098252.63 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8102694.94 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 8106431.67 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FLOWSTREAM THRUER LTD. | ||
Partially Satisfied | BNP PARIBAS | ||
Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE) | ||
Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE) |
CAPRICORN ENERGY PLC owns 5 domain names.
commandpetroleum.co.uk hollandseasearch.co.uk cairn.co.uk cairnoil.co.uk cairnpetroleum.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN ENERGY PLC are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
924901179 | Brønnøysundregistrene / Norway Company Register | 2020-04-06 | ||
924707887 | Brønnøysundregistrene / Norway Company Register | 2020-04-06 |
London Stock Exchange Listing | Main Market |
Ticker Name | CNE |
Listed Since | 22-Dec-88 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £1062.6M |
Shares Issues | 576,559,657.00 |
Share Type | ORD GBP0.13668639 |
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