CAPRICORN ENERGY HOLDINGS LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN EH3 9BY- Active
- Private Limited Company
- Company No. SC338010
- Last Updated: 01 Mar 2024
Company Profile
CAPRICORN ENERGY HOLDINGS LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in MIDLOTHIAN. CAPRICORN ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 17 years and 6 days.
| Name | CAPRICORN ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | SC338010 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dnb Bank Asa 0191 |
Dates: Thursday, December 20, 2018 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
|
| Comptonia Nominees Limited Harewood Avenue, NW1 6AA |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
|
| Capricorn Oil Limited Lothian Road, EH3 9BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CAPRICORN ENERGY HOLDINGS LIMITED | 18 Feb 2008 |
| CAPRICORN ENERGY INTERNATIONAL LIMITED | 04 Mar 2008 |
| CAPRICORN OIL LIMITED | 31 Mar 2008 |
| CAPRICORN ENERGY LIMITED | 10 Dec 2021 |