Company information:
Capricorn Mauritania Limited (No: SC455924)
Address: 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY
Status: Active
Incorporated: 08-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: PAUL ALAN ERVINE ( DOB: Feb-1986 From: Aug-2023 )
Current Director: RANDALL CLIFFORD NEELY ( DOB: Jun-1966 From: Jun-2023 )
Current Director: NATHAN GRESHAM PIPER ( DOB: Apr-1975 From: Aug-2023 )
Current Secretary: PAUL ALAN ERVINE ( From: Jun-2023 )
Current Secretary: DUNCAN ALEXANDER WOOD ( From: Aug-2013 )
Resigned Director: JANICE MARGARET BROWN ( DOB: Jun-1955 From: Aug-2013 To: May-2014 )
Resigned Director: CHRISTOPHER MARTIN COX ( DOB: Mar-1961 From: Apr-2023 To: Jun-2023 )
Resigned Director: ERIC GENE HATHON ( DOB: Aug-1962 From: Feb-2019 To: Apr-2023 )
Resigned Director: RICHARD CHARLES HEATON ( From: Aug-2013 To: May-2017 )
Resigned Director: CLARE LOUISE MAWDSLEY ( DOB: Jan-1983 From: Apr-2023 To: Aug-2023 )
Resigned Director: PAUL JOSEPH MAYLAND ( DOB: Apr-1968 From: May-2014 To: Apr-2023 )
Resigned Director: JAMES DONALD SMITH ( DOB: Feb-1977 From: May-2014 To: Apr-2023 )
Resigned Director: SIMON JOHN THOMSON ( DOB: Mar-1965 From: Aug-2013 To: Apr-2023 )
Resigned Director: MICHAEL JOHN WATTS ( DOB: Jan-1956 From: Aug-2013 To: May-2014 )
Resigned Secretary: ANNE MARGARET MCSHERRY ( From: Dec-2020 To: Jun-2023 )
Persons of Significant Control:
Capricorn Energy Holdings Limited, Cairn Energy Plc 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more (Notified: 2016-05-06)