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Capricorn Côte D’Ivoire Limited (No: SC597722)

Address: 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY, SCOTLAND

Status: Active

Incorporated: 21-May-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: PAUL ALAN ERVINE ( DOB: Feb-1986   From: Aug-2023  )

Current Director: PAUL JOSEPH MAYLAND ( DOB: Apr-1968   From: May-2018  )

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 WOOD (   From: May-2018  )

Resigned Director: CHRISTOPHER MARTIN COX ( DOB: Mar-1961   From: Apr-2023   To: Jun-2023  )

Resigned Director: ERIC GENE HATHON ( DOB: Aug-1962   From: Jun-2021   To: Apr-2023  )

Resigned Director: CLARE LOUISE MAWDSLEY ( DOB: Jan-1983   From: Apr-2023   To: Aug-2023  )

Resigned Director: PAUL JOSEPH MAYLAND ( DOB: Apr-1968   From: May-2018   To: Apr-2023  )

Resigned Director: JAMES DONALD SMITH ( DOB: Feb-1977   From: May-2018   To: Apr-2023  )

Resigned Director: SIMON JOHN THOMSON ( DOB: Mar-1965   From: May-2018   To: Apr-2023  )

Resigned Secretary: ANNE MARGARET MCSHERRY (   From: Dec-2020   To: Jun-2023  )

Persons of Significant Control:

Capricorn Energy Holdings Limited, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-21)

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