CAPRICORN ENERGY UK LIMITED

Key Data

Status

Active

Company No.

04362104

Incorporation date

28/01/2002

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

21/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

13/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

11/04/2024

Change of details for Capricorn Energy Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

04/04/2024

Register(s) moved to registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

View PDF (1 pages)

09/11/2023

Registered office address changed from , Wellington House 4th Floor, 125 the Strand, London, WC2R 0AP, England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2023-11-09

View PDF (1 pages)

07/08/2023

Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01

View PDF (1 pages)

07/08/2023

Appointment of Paul Alan Ervine as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Appointment of Nathan Gresham Piper as a director on 2023-08-01

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

09/06/2023

Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Paul Alan Ervine as a secretary on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of Christopher Martin Cox as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Randall Clifford Neely as a director on 2023-06-07

View PDF (2 pages)

20/04/2023

Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20

View PDF (1 pages)

12/04/2023

Termination of appointment of James Donald Smith as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Termination of appointment of Simon John Thomson as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Appointment of Mr Christopher Martin Cox as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

31/12/2021

Certificate of change of name

View PDF (2 pages)

31/12/2021

Change of name notice

View PDF (2 pages)

03/11/2021

Satisfaction of charge 043621040006 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 043621040007 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 043621040011 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 043621040010 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 043621040009 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 043621040008 in full

View PDF (1 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

01/12/2020

Termination of appointment of Duncan Wood as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01

View PDF (2 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

06/02/2020

Termination of appointment of Brita Holstad as a director on 2020-02-05

View PDF (1 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

07/02/2019

Register inspection address has been changed from 20 Berkeley Square 6th Floor London W1J 6EQ England to Wellington House 4th Floor 125 the Strand London WC2R 0AP

View PDF (1 pages)

21/12/2018

Registration of charge 043621040010, created on 2018-12-20

View PDF (21 pages)

21/12/2018

Registration of charge 043621040011, created on 2018-12-20

View PDF (49 pages)

19/11/2018

Registered office address changed from , 6th Floor, 20 Berkeley Square, London, W1J 6EQ to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2018-11-19

View PDF (1 pages)

21/08/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/02/2018

Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 20 Berkeley Square 6th Floor London W1J 6EQ

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

18/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-04

View PDF (2 pages)

18/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-04

View PDF (2 pages)

11/07/2017

Registration of charge 043621040009, created on 2017-06-29

View PDF (22 pages)

10/07/2017

Registration of charge 043621040008, created on 2017-06-29

View PDF (28 pages)

20/06/2017

Director's details changed for Mr Paul Joseph Mayland on 2017-06-19

View PDF (2 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

01/02/2017

Director's details changed for Paul Joseph Mayland on 2017-01-31

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

03/03/2015

Appointment of Brita Holstad as a director on 2015-03-03

View PDF (2 pages)

26/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

04/09/2014

Memorandum and Articles of Association

View PDF (8 pages)

04/09/2014

Resolutions

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

28/07/2014

Registration of charge 043621040007, created on 2014-07-18

View PDF (42 pages)

24/07/2014

Registration of charge 043621040006, created on 2014-07-18

View PDF (24 pages)

08/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/05/2014

Termination of appointment of Janice Brown as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

22/05/2014

Appointment of Paul Joseph Mayland as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Michael Watts as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

05/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

02/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

16/07/2013

Auditor's resignation

View PDF (1 pages)

15/07/2013

Auditor's resignation

View PDF (1 pages)

26/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

07/11/2012

Statement of company's objects

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (10 pages)

02/11/2012

Termination of appointment of Patrick Kennedy as a director

View PDF (1 pages)

01/11/2012

Appointment of Ms. Janice Margaret Brown as a director

View PDF (2 pages)

01/11/2012

Appointment of Mr Simon John Thomson as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Patrick Kennedy as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of William Mathers as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Richard Jennings as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Stephen Jenkins as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Philip Dimmock as a director

View PDF (1 pages)

01/11/2012

Appointment of Dr Michael John Watts as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Audrey Clarke as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Duncan Wood as a secretary

View PDF (1 pages)

17/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (32 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-08-03

View PDF (6 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (4 pages)

08/08/2012

View PDF (5 pages)

08/08/2012

Re-registration court order to reduce share capital

View PDF (63 pages)

08/08/2012

Re-registration of Memorandum and Articles

View PDF (56 pages)

08/08/2012

Re-registration from a public company to a private company following a court order

View PDF (2 pages)

08/08/2012

Court order

View PDF (8 pages)

27/07/2012

Resolutions

View PDF (59 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-15

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-01-28 no member list

View PDF (8 pages)

21/02/2012

Director's details changed for Mr William Howard Mathers on 2012-01-28

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Patrick William Kennedy on 2012-01-28

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Stephen Ian Jenkins on 2012-01-28

View PDF (2 pages)

21/02/2012

Director's details changed for Philip Anthony Dimmock on 2012-01-28

View PDF (2 pages)

04/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (64 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/11/2011

Resolutions

View PDF (2 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/05/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

01/03/2011

Registered office address changed from , 6th Floor, 20 Berkeley Square, London, W1J 6EQ, England on 2011-03-01

View PDF (1 pages)

01/03/2011

Registered office address changed from , Parnell House, 25 Wilton Road, London, SW1V 1YD on 2011-03-01

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-28 with bulk list of shareholders

View PDF (18 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (53 pages)

17/11/2010

Resolutions

View PDF (2 pages)

15/11/2010

Termination of appointment of John Conlin as a director

View PDF (2 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (5 pages)

05/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (55 pages)

30/09/2010

Resolutions

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-28 with bulk list of shareholders

View PDF (17 pages)

08/01/2010

Resolutions

View PDF (2 pages)

30/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (62 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Patrick William Kennedy on 2009-10-06

View PDF (3 pages)

03/07/2009

Director appointed john martin conlin

View PDF (2 pages)

17/03/2009

Return made up to 28/01/09; bulk list available separately

View PDF (11 pages)

03/03/2009

Director's change of particulars / william mathers / 03/03/2009

View PDF (2 pages)

10/12/2008

Resolutions

View PDF (56 pages)

26/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (59 pages)

07/11/2008

Director appointed william howard mathers

View PDF (2 pages)

29/10/2008

Appointment terminated director ian williams

View PDF (1 pages)

29/10/2008

Appointment terminated director hemant thanawala

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (1 pages)

29/09/2008

Conso

View PDF (1 pages)

24/09/2008

Ad 18/09/08\gbp si [email protected]=0.1\gbp ic 12681658/12681658.1\

View PDF (2 pages)

25/06/2008

Appointment terminated secretary christopher gill

View PDF (1 pages)

25/06/2008

Secretary appointed audrey germaine caroline clarke

View PDF (2 pages)

27/02/2008

Return made up to 28/01/08; bulk list available separately

View PDF (9 pages)

18/12/2007

Nc inc already adjusted 11/12/07

View PDF (2 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

14/11/2007

Ad 22/10/07--------- £ si [email protected]=1904761 £ ic 10776896/12681657

View PDF (2 pages)

01/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (60 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from:\northumberland house, 15 petersham road, richmond, surrey TW10 6TP

View PDF (1 pages)

16/03/2007

Return made up to 28/01/07; bulk list available separately

View PDF (10 pages)

11/01/2007

Statement of affairs

View PDF (71 pages)

11/01/2007

Ad 20/11/06--------- £ si [email protected]=55597 £ ic 10721298/10776895

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

05/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (47 pages)

20/09/2006

Nc inc already adjusted 11/09/06

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (1 pages)

23/02/2006

Return made up to 28/01/06; bulk list available separately

View PDF (10 pages)

07/02/2006

Ad 03/01/06--------- £ si [email protected]=975853 £ ic 9745443/10721296

View PDF (5 pages)

03/01/2006

Registered office changed on 03/01/06 from:\15 the green, richmond, surrey TW9 1PX

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

22/08/2005

Ad 28/07/05--------- £ si [email protected]=1106556 £ ic 8638887/9745443

View PDF (6 pages)

17/08/2005

Auditor's resignation

View PDF (1 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (1 pages)

29/07/2005

Ad 08/07/05--------- £ si [email protected]=888888 £ ic 7749999/8638887

View PDF (2 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

05/07/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

18/04/2005

Ad 01/04/05--------- £ si [email protected]=5278819 £ ic 2471180/7749999

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/04/2005

Ad 01/04/05--------- £ si [email protected]=1696180 £ ic 775000/2471180

View PDF (4 pages)

12/04/2005

Memorandum and Articles of Association

View PDF (54 pages)

12/04/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Return made up to 28/01/05; bulk list available separately

View PDF (9 pages)

30/10/2004

Ad 12/10/04--------- £ si [email protected]=312500 £ ic 462500/775000

View PDF (7 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (3 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

30/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/06/2004

Location of register of members (non legible)

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from:\1 the green, richmond, surrey TW9 1PL

View PDF (1 pages)

19/02/2004

Return made up to 28/01/04; bulk list available separately

View PDF (10 pages)

10/12/2003

New director appointed

View PDF (2 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (3 pages)

06/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Return made up to 28/01/03; bulk list available separately

View PDF (19 pages)

16/08/2002

Registered office changed on 16/08/02 from:\4TH floor, 55 saint jamess street, london, SW1A 1LA

View PDF (1 pages)

09/07/2002

Statement of affairs

View PDF (7 pages)

09/07/2002

Ad 28/05/02--------- £ si [email protected]=337300 £ ic 200/337500

View PDF (3 pages)

18/06/2002

Prospectus

View PDF (86 pages)

12/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

New director appointed

View PDF (4 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (4 pages)

12/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

31/05/2002

Registered office changed on 31/05/02 from:\55 saint jamess street, london, SW1A 1LA

View PDF (1 pages)

30/05/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/05/2002

Application to commence business

View PDF (2 pages)

28/01/2002

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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Description

About CAPRICORN ENERGY UK LIMITED

CAPRICORN ENERGY UK LIMITED is an(a) Active company incorporated on 28/01/2002 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN ENERGY UK LIMITED?

CAPRICORN ENERGY UK LIMITED is currently Active. It was registered on 28/01/2002 .

Where is CAPRICORN ENERGY UK LIMITED located?

CAPRICORN ENERGY UK LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does CAPRICORN ENERGY UK LIMITED do?

CAPRICORN ENERGY UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CAPRICORN ENERGY UK LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-08 with no updates.