CAPRICORN EGYPT (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICORN EGYPT (HOLDING) LIMITED
COMPANY NUMBER
12713112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/07/2020
(4 years and 5 months old)
WEBSITE
cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
4th Floor
Wellington House
125-130 Strand
London
WC2R 0AP
Telephone: 80497620
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRICORN OIL LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
Credit Risk Overview
Want to learn more about CAPRICORN EGYPT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN EGYPT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN EGYPT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN ENERGY PLC | Active - Accounts Filed | View Report |
| AGORA OIL & GAS AS | N/A | N/A |
| CAIRN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN OIL LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN PRODUCTION (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 09/08/2023 | Clare Louise Mawdsley (929034631) has left the board |
| 09/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 26/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Anne Margaret McSherry (927712385) has left the board |
| 13/06/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 13/06/2023 | New Company Secretary Paul Alan Ervine (930999489) Appointed |
| 13/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 17/04/2023 | Simon John Thomson (912333888) has left the board |
| 17/04/2023 | James Donald Smith (918774740) has left the board |
| 17/04/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 17/04/2023 | New Board Member Clare Louise Mawdsley (929034631) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Simon John Thomson (912333888) Appointed |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927712385) Appointed |
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