Capricorn Energy Uk Limited

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Capricorn Energy Uk Limited

04362104•Private Limited With Share Capital

Connect House, 133-137 Alexandra Road, London, SW197JY
02076470120

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Incorporated

28/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capricorn Energy Uk Limited (04362104) is a private limited with share capital incorporated on 28/01/2002 (24 years old) and registered in london, SW197JY. The company operates under SIC code 06100 - extraction of crude petroleum.

Independent e&p company with a focus on heavy oil

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 28/01/2002
SW197JY

Financial Overview

Total Assets

£291.28M

Liabilities

£6.91M

Net Assets

£284.37M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nathan gresham piper
director
R
randall clifford neely
director
P
paul alan ervine
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2021
Change Of Name Notice
Category:Change Of Name
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Memorandum Articles
Category:Incorporation
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2013
Auditors Resignation Company
Category:Auditors
Date:16-07-2013
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Legacy
Category:Miscellaneous
Date:08-08-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2012
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:08-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 20 Berkeley Square, London, W1J6EQ
Connect House, 133-137 Alexandra Road, London, SW197JYRegistered

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Contact

02076470120
Connect House, 133-137 Alexandra Road, London, SW197JY