---
title: "CAPRICORN AMERICAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85eca399-34f6-569b-a74e-e49daec3978b
json: https://whiteintel.dev/api/public/dossier/85eca399-34f6-569b-a74e-e49daec3978b
identifier: oo:GB-COH-SC556588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPRICORN AMERICAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC556588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85eca399-34f6-569b-a74e-e49daec3978b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85eca399-34f6-569b-a74e-e49daec3978b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPRICORN AMERICAS LIMITED** — GLEIF · `lei:21380063QX8WBEFJZH53` — https://whiteintel.dev/entity/08d26e7d-40ed-57ea-8e6e-823de7426f85

## Ownership & control

### Owners / controllers

- **Steven Andrew Trombola** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2afb4b6-530f-55bd-b7e6-1e4f5658bb23
- **Steven Andrew Trombola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02f5886e-05f0-4335-9927-a3b3ff5fddd9
- **CAPRICORN ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a35f131a-737c-5542-a115-7d3aeeec7e16

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC556588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-03
- **Registered office:** Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- **SIC:** 06100

### Officers

- ERVINE, Paul Alan — secretary · appointed 2023-06-07
- ERVINE, Paul Alan — director · British · appointed 2023-08-01
- NEELY, Randall Clifford — director · Canadian · appointed 2023-06-07
- PIPER, Nathan Gresham — director · British · appointed 2023-08-01
- MCSHERRY, Anne Margaret — secretary · appointed 2020-12-01 · resigned 2023-06-07
- WOOD, Duncan Alexander — secretary · appointed 2017-02-06 · resigned 2020-12-01
- COX, Christopher Martin — director · British · appointed 2023-04-11 · resigned 2023-06-07
- EMBER, Richard Graham — director · British · appointed 2019-02-15 · resigned 2020-11-23
- HATHON, Eric Gene — director · American · appointed 2021-06-21 · resigned 2023-04-20
- MAWDSLEY, Clare Louise — director · British · appointed 2023-04-11 · resigned 2023-08-01
- MAYLAND, Paul Joseph — director · British · appointed 2017-02-06 · resigned 2023-04-20
- SMITH, James Donald — director · British · appointed 2017-02-06 · resigned 2023-04-11
- THOMSON, Simon John — director · British · appointed 2017-02-06 · resigned 2023-04-11
- TROMBALA, Stephen Andrew — director · British · appointed 2017-02-03 · resigned 2017-02-06

### Beneficial owners (Persons with Significant Control)

- [Capricorn Energy Holdings Limited](https://whiteintel.dev/entity/a35f131a-737c-5542-a115-7d3aeeec7e16) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-06
- Steven Andrew Trombola — 75–100% shares · individual PSC — ceased 2017-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC556588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC556588

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPRICORN AMERICAS LIMITED** — https://whiteintel.dev/entity/85eca399-34f6-569b-a74e-e49daec3978b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRICORN AMERICAS LIMITED**. Human view: https://whiteintel.dev/entity/85eca399-34f6-569b-a74e-e49daec3978b · Structured JSON: https://whiteintel.dev/api/public/dossier/85eca399-34f6-569b-a74e-e49daec3978b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._