- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CAPRICORN ENERGY UK LIMITED
CAPRICORN ENERGY UK LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04362104). UBO chain traced 3 hops, 1 owner, 3 holdings, 20 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-01-28
- Legal form
- ltd
- Activity
- 06100
- Registered office
- Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CAPRICORN ENERGY UK LIMITED
- CAPRICORN ENERGY UK LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04362104
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-28
- Registered office
- Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- SIC
- 06100
People & control
20 parties · 4 currentEvery 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 Energy Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- DISKO EXPLORATION LIMITEDbeneficial owner
- CAPRICORN RESOURCES MANAGEMENT LIMITEDbeneficial owner
- CAPRICORN SENEGAL 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
- BANK, Daryl Mark
- director · South African · appointed 2002-05-30 · resigned · Companies House
- BIRD, Colin
- director · British · appointed 2003-10-14 · resigned · Companies House
- BROWN, Janice Margaret
- director · British · appointed 2012-10-26 · resigned · Companies House
- BURNE, Malcolm Alec
- director · British · appointed 2003-09-22 · resigned · Companies House
- CLARKE, Audrey Germaine Caroline
- secretary · British · appointed 2008-06-15 · resigned · Companies House
- CONLIN, John Martin
- director · British · appointed 2009-06-24 · resigned · Companies House
- COX, Christopher Martin
- director · British · appointed 2023-04-11 · resigned · Companies House
- DAVIS, David Richard
- director · South African · appointed 2002-05-30 · resigned · Companies House
- DIMMOCK, Philip Anthony
- director · British · appointed 2005-04-01 · resigned · Companies House
- GILL, Christopher
- secretary · British · appointed 2002-12-23 · resigned · Companies House
- HOLSTAD, Brita
- director · Norwegian · appointed 2015-03-03 · resigned · Companies House
- HOSKINSON, John Anthony, Mr.
- secretary · British · appointed 2002-01-28 · resigned · Companies House
- director · British · appointed 2002-01-28 · resigned · Companies House
- MACKAY, Thomas Alexander
- secretary · British · appointed 2002-05-15 · resigned · Companies House
- MCSHERRY, Anne Margaret
- secretary · appointed 2020-12-01 · resigned · Companies House
- WALDORF REAL ESTATE LIMITEDAlso holds roles at 1 other company
- WALDORF PRODUCTION UK PLCbeneficial owner
- WOOD, Duncan
- secretary · appointed 2012-10-26 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPRICORN ENERGY UK LIMITED?
- What is CAPRICORN ENERGY UK LIMITED's risk level?
- Where does CAPRICORN ENERGY UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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