| Company Name | Capricorn Energy Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC706492 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2021(2 years, 8 months ago) |
| Previous Name | Cairn Energy Investments Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Randall Clifford Neely |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 07 June 2023(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Secretary Name | Paul Alan Ervine |
|---|---|
| Status | Current |
| Appointed | 07 June 2023(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Paul Alan Ervine |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Legal Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Nathan Gresham Piper |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr James Donald Smith |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr Simon John Thomson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Secretary Name | Anne Margaret McSherry |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Mr Christopher Martin Cox |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2023(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
| Director Name | Ms Clare Louise Mawdsley |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2023(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 August 2023) |
| Role | Director Of Finance |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
Location
| Registered Address | 50 Lothian Road Edinburgh EH3 9BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 12 August 2023 with updates (5 pages) |
|---|---|
| 7 August 2023 | Appointment of Paul Alan Ervine as a director on 1 August 2023 (2 pages) |
| 7 August 2023 | Appointment of Nathan Gresham Piper as a director on 1 August 2023 (2 pages) |
| 7 August 2023 | Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 (1 page) |
| 14 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 9 June 2023 | Appointment of Paul Alan Ervine as a secretary on 7 June 2023 (2 pages) |
| 9 June 2023 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 (1 page) |
| 9 June 2023 | Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 (1 page) |
| 9 June 2023 | Appointment of Randall Clifford Neely as a director on 7 June 2023 (2 pages) |
| 13 April 2023 | Termination of appointment of James Donald Smith as a director on 11 April 2023 (1 page) |
| 13 April 2023 | Termination of appointment of Simon John Thomson as a director on 11 April 2023 (1 page) |
| 13 April 2023 | Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 (2 pages) |
| 13 April 2023 | Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 (2 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 12 August 2022 | Change of details for Cairn Energy Plc as a person with significant control on 10 December 2021 (2 pages) |
| 10 December 2021 | Company name changed cairn energy investments LIMITED\certificate issued on 10/12/21
|
| 23 September 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 12 August 2021 | Incorporation Statement of capital on 2021-08-12
|