CAPRICORN ENERGY PLC
SC226712 · Active · Plc · 24 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CAPRICORN ENERGY PLC
SC226712Active· Plc· Scotland· 2002-01-07Incorporated 2002-01-07Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MEKAWI, Hesham Saad· DirectorResigned 2024-06-27
- MISTRY, Sachin· DirectorAppointed 2024-05-23
- VAN DER LAAN DE VRIES, Craig Andrew· DirectorResigned 2024-05-23
- MERRIN, Patrice Ellen· DirectorAppointed 2023-06-26
ERVINE, Paul Alan
Secretary
- Appointed
- 2023-05-31
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GORDON, Maria Vladimirovna
Director
- Appointed
- 2023-02-01
- Nationality
- British,Russian
- Residence
- United Kingdom
- Born
- 02/1974
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HERBERT, Richard
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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MERRIN, Patrice Ellen
Director
- Appointed
- 2023-06-26
- Nationality
- Canadian,Irish
- Residence
- Canada
- Born
- 09/1948
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MISTRY, Sachin
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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NEELY, Randall Clifford
Director
- Appointed
- 2023-06-01
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1966
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PITTS, James Emilian Thomas
Director
- Appointed
- 2023-02-01
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 01/1966
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MCSHERRY, Anne Margaret
Secretary
- Appointed
- 2020-12-01
- Resigned
- 2023-05-31
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WOOD, Duncan Alexander
Secretary
- Appointed
- 2002-11-13
- Resigned
- 2020-12-01
- Nationality
- British
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CHARLOTTE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-07
- Resigned
- 2002-11-13
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ARAUJO, Luis Antonio Gomes
Director
- Appointed
- 2022-05-11
- Resigned
- 2023-01-24
- Nationality
- Brazilian
- Residence
- Norway
- Born
- 07/1959
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BERGER, Alexander Ferdinand Diederik
Director
- Appointed
- 2010-05-20
- Resigned
- 2019-05-17
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1966
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BROWN, Janice Margaret
Director
- Appointed
- 2006-11-17
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1955
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BUCKEE, James William, Dr
Director
- Appointed
- 2009-01-15
- Resigned
- 2014-05-15
- Nationality
- British,Canadian
- Residence
- England
- Born
- 03/1946
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COX, Christopher Martin
Director
- Appointed
- 2023-02-01
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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DAUGBJERG, Erik Bernhard
Director
- Appointed
- 2020-05-14
- Resigned
- 2023-06-26
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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GAMMELL, William Benjamin Bowring, Sir
Director
- Appointed
- 2002-11-13
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GIADROSSI, Nicoletta Carla Maria
Director
- Appointed
- 2017-01-10
- Resigned
- 2023-01-24
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1966
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GROSSART, Hamish Mcleod
Director
- Appointed
- 2002-12-06
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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HART, Kevin
Director
- Appointed
- 2002-11-13
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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HUNT, Todd Mclean
Director
- Appointed
- 2003-05-14
- Resigned
- 2020-05-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1953
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KALLOS, Peter Stephen
Director
- Appointed
- 2015-09-01
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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KRAJICEK, Catherine Lee
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-06-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1962
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LOUGH, Keith Geddes
Director
- Appointed
- 2015-05-14
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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MCLAREN, Iain Archibald
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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MEIKLEJOHN, Iain Maury Campbell
Nominee Director
- Appointed
- 2002-01-07
- Resigned
- 2002-11-13
- Nationality
- British
- Born
- 11/1954
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MEKAWI, Hesham Saad
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-06-27
- Nationality
- Egyptian
- Residence
- Egypt
- Born
- 05/1960
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MURRAY, Norman Loch
Director
- Appointed
- 2002-12-06
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1948
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SHEPPARD, Mary Jacqueline
Director
- Appointed
- 2010-05-20
- Resigned
- 2018-12-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1956
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SHILSTON, Andrew Barkley
Director
- Appointed
- 2004-11-08
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SMITH, James Donald
Director
- Appointed
- 2014-05-15
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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STORY, Edward T
Director
- Appointed
- 2002-12-06
- Resigned
- 2009-01-15
- Nationality
- American
- Born
- 11/1943
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THOMS, Malcolm Shaw
Director
- Appointed
- 2002-12-06
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1955
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THOMSON, Simon John
Director
- Appointed
- 2011-07-01
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1965
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THOMSON, Simon John
Director
- Appointed
- 2006-11-17
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1965
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TRACY, Philip Oliver James
Director
- Appointed
- 2004-02-06
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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TYLER, Ian Paul
Director
- Appointed
- 2013-06-28
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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TYNDALL, Mark Robert John
Director
- Appointed
- 2003-10-10
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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VAN DER LAAN DE VRIES, Craig Andrew
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-05-23
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1965
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WATTS, Michael John, Dr
Director
- Appointed
- 2002-12-06
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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WOOD, Alison Jane
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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