CAPRICORN ENERGY PLC

50 Lothian Road 50 Lothian Road, EH3 9BY
StatusACTIVE
Company No.SC226712
CategoryPrivate Limited Company
Incorporated07 Jan 2002
Age22 years, 4 months, 15 days
JurisdictionScotland

SUMMARY

CAPRICORN ENERGY PLC is an active private limited company with number SC226712. It was incorporated 22 years, 4 months, 15 days ago, on 07 January 2002. The company address is 50 Lothian Road 50 Lothian Road, EH3 9BY.



People

ERVINE, Paul Alan

Secretary

ACTIVE

Assigned on 31 May 2023

Current time on role 11 months, 22 days

GORDON, Maria Vladimirovna

Director

Non-Executive Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

HERBERT, Richard

Director

Geologist

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

MEKAWI, Hesham Saad

Director

Non-Executive Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

MERRIN, Patrice Ellen

Director

Director

ACTIVE

Assigned on 26 Jun 2023

Current time on role 10 months, 26 days

NEELY, Randall Clifford

Director

Chief Executive

ACTIVE

Assigned on 01 Jun 2023

Current time on role 11 months, 21 days

PITTS, James Emilian Thomas

Director

Partner

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

VAN DER LAAN DE VRIES, Craig Andrew

Director

Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

MCSHERRY, Anne Margaret

Secretary

RESIGNED

Assigned on 01 Dec 2020

Resigned on 31 May 2023

Time on role 2 years, 5 months, 30 days

WOOD, Duncan Alexander

Secretary

RESIGNED

Assigned on 13 Nov 2002

Resigned on 01 Dec 2020

Time on role 18 years, 18 days

CHARLOTTE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Jan 2002

Resigned on 13 Nov 2002

Time on role 10 months, 6 days

ARAUJO, Luis Antonio Gomes

Director

Director

RESIGNED

Assigned on 11 May 2022

Resigned on 24 Jan 2023

Time on role 8 months, 13 days

BERGER, Alexander Ferdinand Diederik

Director

Director

RESIGNED

Assigned on 20 May 2010

Resigned on 17 May 2019

Time on role 8 years, 11 months, 28 days

BROWN, Janice Margaret

Director

Director

RESIGNED

Assigned on 17 Nov 2006

Resigned on 15 May 2014

Time on role 7 years, 5 months, 28 days

BUCKEE, James William, Dr

Director

Company Director

RESIGNED

Assigned on 15 Jan 2009

Resigned on 15 May 2014

Time on role 5 years, 4 months

COX, Christopher Martin

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Feb 2023

Resigned on 01 Jun 2023

Time on role 3 months, 31 days

DAUGBJERG, Erik Bernhard

Director

Director

RESIGNED

Assigned on 14 May 2020

Resigned on 26 Jun 2023

Time on role 3 years, 1 month, 12 days

GAMMELL, William Benjamin Bowring, Sir

Director

Director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 15 May 2014

Time on role 11 years, 6 months, 2 days

GIADROSSI, Nicoletta Carla Maria

Director

Company Director

RESIGNED

Assigned on 10 Jan 2017

Resigned on 24 Jan 2023

Time on role 6 years, 14 days

GROSSART, Hamish Mcleod

Director

Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 20 May 2010

Time on role 7 years, 5 months, 14 days

HART, Kevin

Director

Director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 17 Nov 2006

Time on role 4 years, 4 days

HUNT, Todd Mclean

Director

Oil & Gas Exploration

RESIGNED

Assigned on 14 May 2003

Resigned on 14 May 2020

Time on role 17 years

KALLOS, Peter Stephen

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Sep 2015

Resigned on 24 Jan 2023

Time on role 7 years, 4 months, 23 days

KRAJICEK, Catherine Lee

Director

Non-Executive Director

RESIGNED

Assigned on 01 Jul 2019

Resigned on 26 Jun 2023

Time on role 3 years, 11 months, 25 days

LOUGH, Keith Geddes

Director

Director

RESIGNED

Assigned on 14 May 2015

Resigned on 01 Feb 2023

Time on role 7 years, 8 months, 18 days

MCLAREN, Iain Archibald

Director

Company Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 15 May 2018

Time on role 9 years, 10 months, 14 days

MEIKLEJOHN, Iain Maury Campbell

Nominee-director

RESIGNED

Assigned on 07 Jan 2002

Resigned on 13 Nov 2002

Time on role 10 months, 6 days

MURRAY, Norman Loch

Director

Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 30 Jun 2011

Time on role 8 years, 6 months, 24 days

SHEPPARD, Mary Jacqueline

Director

Lawyer

RESIGNED

Assigned on 20 May 2010

Resigned on 31 Dec 2018

Time on role 8 years, 7 months, 11 days

SHILSTON, Andrew Barkley

Director

Director

RESIGNED

Assigned on 08 Nov 2004

Resigned on 23 May 2008

Time on role 3 years, 6 months, 15 days

SMITH, James Donald

Director

Chief Financial Officer

RESIGNED

Assigned on 15 May 2014

Resigned on 01 Feb 2023

Time on role 8 years, 8 months, 17 days

STORY, Edward T

Director

Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 15 Jan 2009

Time on role 6 years, 1 month, 9 days

THOMS, Malcolm Shaw

Director

Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 30 Jun 2011

Time on role 8 years, 6 months, 24 days

THOMSON, Simon John

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 2011

Resigned on 24 Jan 2023

Time on role 11 years, 6 months, 23 days

THOMSON, Simon John

Director

Director

RESIGNED

Assigned on 17 Nov 2006

Resigned on 01 Jul 2011

Time on role 4 years, 7 months, 14 days

TRACY, Philip Oliver James

Director

Director

RESIGNED

Assigned on 06 Feb 2004

Resigned on 30 Jun 2011

Time on role 7 years, 4 months, 24 days

TYLER, Ian Paul

Director

Company Director

RESIGNED

Assigned on 28 Jun 2013

Resigned on 31 Dec 2020

Time on role 7 years, 6 months, 3 days

TYNDALL, Mark Robert John

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 20 May 2010

Time on role 6 years, 7 months, 10 days

WATTS, Michael John, Dr

Director

Director

RESIGNED

Assigned on 06 Dec 2002

Resigned on 15 May 2014

Time on role 11 years, 5 months, 9 days

WOOD, Alison Jane

Director

Non-Executive Director

RESIGNED

Assigned on 01 Jul 2019

Resigned on 24 Jan 2023

Time on role 3 years, 6 months, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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