Who owns CAPRICORN ENERGY HOLDINGS LIMITED?

In the current sources, CAPRICORN ENERGY HOLDINGS LIMITED is connected to COMPTONIA NOMINEES LIMITED, COMPTONIA NOMINEES LIMITED, Dnb Bank Asa, CAPRICORN OIL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPRICORN ENERGY HOLDINGS LIMITED's risk level?

WhiteIntel flags CAPRICORN ENERGY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPRICORN ENERGY HOLDINGS LIMITED appear across sources?

CAPRICORN ENERGY HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAPRICORN ENERGY HOLDINGS LIMITED

Name: CAPRICORN ENERGY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPRICORN ENERGY HOLDINGS LIMITED, Company, GB

CAPRICORN ENERGY HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC338010). UBO chain traced 13 hops, 4 owners, 2 holdings, 14 officers.…

OO GB-COH-SC338010Inc. 18 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-18
Legal form: ltd
Activity: 06100
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

/02

Also appears in

GLEIF

CAPRICORN ENERGY HOLDINGS LIMITEDGLEIF · lei:213800I2DXUZB1G4J140

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CAPRICORN ENERGY HOLDINGS LIMITED
- COMPTONIA NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Dnb Bank Asa· beneficial owner87.5%· via CH PSC
- CAPRICORN OIL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CAPRICORN ENERGY HOLDINGS LIMITED
- CAPRICORN AMERICAS LIMITED· beneficial owner87.5%· via CH PSC
- CAPRICORN LOW CARBON SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPRICORN ENERGY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC338010
Status: active
Type: ltd
Incorporated: 2008-02-18
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
SIC: 06100

/05

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Capricorn Oil Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CAPRICORN ENERGY PLCbeneficial owner
- CAPRICORN EGYPT (HOLDING) LIMITEDbeneficial owner
●
ERVINE, Paul Alan
- secretary · appointed 2023-06-07 · Companies House
- director · British · appointed 2023-08-01 · Companies House
●
NEELY, Randall Clifford
- director · Canadian · appointed 2023-06-07 · Companies House
●
PIPER, Nathan Gresham
- director · British · appointed 2023-08-01 · Companies House
●
BROWN, Janice Margaret
- director · British · appointed 2008-03-27 · resigned · Companies House
●
CAPRICORN AMERICAS LIMITED
Also holds roles at 1 other company
- Steven Andrew Trombolabeneficial owner
■
Comptonia Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-20 · CH · PSC register
Also holds roles at 4 other companies
- SURVITEC SURVIVAL CRAFT LTDbeneficial owner
- CAPRICORN SENEGAL LIMITEDbeneficial owner
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDbeneficial owner
●
COX, Christopher Martin
- director · British · appointed 2023-04-11 · resigned · Companies House
■
Dnb Bank Asa
- corporate PSC · 75–100% shares · Norway · ceased 2021-10-26 · CH · PSC register
Also holds roles at 3 other companies
- PREMIER OIL EXPLORATION LIMITEDbeneficial owner
- PREMIER OIL UK LIMITEDbeneficial owner
- PREMIER OIL GROUP LIMITEDbeneficial owner
●
HATHON, Eric Gene
- director · American · appointed 2021-06-21 · resigned · Companies House
●
MAWDSLEY, Clare Louise
- director · British · appointed 2023-04-11 · resigned · Companies House
●
MAYLAND, Paul Joseph
- director · British · appointed 2014-05-15 · resigned · Companies House
●
MCSHERRY, Anne Margaret
- secretary · appointed 2020-12-01 · resigned · Companies House
●
SMITH, James Donald
- director · British · appointed 2014-05-15 · resigned · Companies House
●
THOMSON, Simon John
- director · British · appointed 2008-02-18 · resigned · Companies House
●
WATTS, Michael John, Dr
- director · British · appointed 2008-03-27 · resigned · Companies House
●
WOOD, Duncan Alexander
- secretary · British · appointed 2008-02-18 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAPRICORN ENERGY HOLDINGS LIMITED?: In the current sources, CAPRICORN ENERGY HOLDINGS LIMITED is connected to COMPTONIA NOMINEES LIMITED, COMPTONIA NOMINEES LIMITED, Dnb Bank Asa, CAPRICORN OIL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPRICORN ENERGY HOLDINGS LIMITED's risk level?: WhiteIntel flags CAPRICORN ENERGY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPRICORN ENERGY HOLDINGS LIMITED appear across sources?: CAPRICORN ENERGY HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPRICORN ENERGY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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