Capricorn Energy Holdings Limited. net worth, address, company information. Free

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Capricorn Energy Holdings Limited (registration number SC338010) is a private limited company founded on 2008-02-18. The company can be found at 50 Lothian Road, Edinburgh, Midlothian EH3 9BY. Changed on 2021-12-10, the previous name the company used was Capricorn Energy Limited. Capricorn Energy Holdings Limited is operating under Standard Industrial Classification code: 6100 which means "extraction of crude petroleum".

Company details

Name	Capricorn Energy Holdings Limited
Number	SC338010
Date of Incorporation:	February 18, 2008
End of financial year:	31 December
Address:	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
SIC code:	6100 - Extraction of crude petroleum

When it comes to the 3 directors that can be found in this enterprise, we can name: Nathan P. (in the company from 01 August 2023), Paul E. (appointment date: 01 August 2023), Randall N. (appointed on 07 June 2023). 1 secretary is in the company: Paul E. (appointed on 07 June 2023). The official register indexes 3 persons of significant control, namely: Capricorn Oil Limited is located at Lothian Road, EH3 9BY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares,. Comptonia Nominees Limited is located at Harewood Avenue, NW1 6AA London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Capricorn Oil Limited

6 April 2016

Address	50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc301223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dnb Bank Asa

20 December 2018 - 26 October 2021

Legal authority	Norwegian Public Limited Liability Companies Act.
Legal form	Private Company Limited By Shares
Country registered	Norway
Place registered	Bronnoysund Register Centre
Registration number	981276957
Nature of control:	75,01-100% shares

Comptonia Nominees Limited

6 April 2016 - 20 December 2018

Address	10 Harewood Avenue, London, NW1 6AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	00230987
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, June 2022 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2021 filed on: 10th, December 2021 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, October 2020 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 17th, September 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/08/19 filed on: 17th, September 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 17th September 2019: 1.00 GBP filed on: 17th, September 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2019 \| incorporation	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd March 2015: 1132436695.00 GBP capital
(SH01) Statement of Capital on 31st December 2014: 1132436695.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, August 2014 \| resolution
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, July 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 11th, July 2013 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 10th, July 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th September 2012: 673970252.00 GBP filed on: 19th, October 2012 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, January 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2010: 433918905.00 GBP filed on: 21st, January 2011 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, December 2010 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2010 filed on: 27th, April 2010 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, January 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2009: 129433951.00 GBP filed on: 27th, January 2010 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, January 2010 \| incorporation	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, December 2009 \| accounts	Free Download (32 pages)
(363a) Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, December 2008 \| incorporation	Free Download (4 pages)
(123) Gbp nc 50000000/100000000/12/08 filed on: 24th, December 2008 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 28th, July 2008 \| miscellaneous	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, July 2008 \| incorporation	Free Download (4 pages)
(123) Nc inc already adjusted 01/07/08 filed on: 9th, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, July 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, April 2008 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, March 2008 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (20 pages)

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