CAPRICORN ENERGY PLC

Company summary

Company number: SC226712
Status: ACTIVE
Incorporated / age: 7 January 200224 years
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
CAIRN ENERGY PLC
NEW CAIRN ENERGY PLC
RANDOTTE (NO. 507) LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERVINE, Paul Alan ACTIVE	Secretary	31 May 2023				Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
GORDON, Maria Vladimirovna ACTIVE	Director	01 Feb 2023		United Kingdom	February 1974	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
HERBERT, Richard ACTIVE	Director	01 Feb 2023		United Kingdom	July 1958	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MERRIN, Patrice Ellen ACTIVE	Director	26 Jun 2023		Canada	September 1948	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MISTRY, Sachin ACTIVE	Director	23 May 2024		United Kingdom	March 1979	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
NEELY, Randall Clifford ACTIVE	Director	01 Jun 2023		England	June 1966	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
PITTS, James Emilian Thomas ACTIVE	Director	01 Feb 2023		Switzerland	January 1966	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MCSHERRY, Anne Margaret RESIGNED	Secretary	01 Dec 2020	31 May 2023			50 Lothian Road, Edinburgh, EH3 9BY
WOOD, Duncan Alexander RESIGNED	Secretary	13 Nov 2002	01 Dec 2020			50 Lothian Road, Edinburgh, EH3 9BY
CHARLOTTE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 2002	13 Nov 2002			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET
ARAUJO, Luis Antonio Gomes RESIGNED	Director	11 May 2022	24 Jan 2023	Norway	July 1959	50 Lothian Road, Edinburgh, EH3 9BY
BERGER, Alexander Ferdinand Diederik RESIGNED	Director	20 May 2010	17 May 2019	Netherlands	March 1966	50 Lothian Road, Edinburgh, EH3 9BY
BROWN, Janice Margaret RESIGNED	Director	17 Nov 2006	15 May 2014	United Kingdom	June 1955	50 Lothian Road, Edinburgh, EH3 9BY
BUCKEE, James William, Dr RESIGNED	Director	15 Jan 2009	15 May 2014	England	March 1946	50 Lothian Road, Edinburgh, EH3 9BY
COX, Christopher Martin RESIGNED	Director	01 Feb 2023	01 Jun 2023	England	March 1961	50 Lothian Road, Edinburgh, EH3 9BY
DAUGBJERG, Erik Bernhard RESIGNED	Director	14 May 2020	26 Jun 2023	United States	November 1969	50 Lothian Road, Edinburgh, EH3 9BY
GAMMELL, William Benjamin Bowring, Sir RESIGNED	Director	13 Nov 2002	15 May 2014	Scotland	December 1952	50 Lothian Road, Edinburgh, EH3 9BY
GIADROSSI, Nicoletta Carla Maria RESIGNED	Director	10 Jan 2017	24 Jan 2023	Italy	May 1966	50 Lothian Road, Edinburgh, EH3 9BY
GROSSART, Hamish Mcleod RESIGNED	Director	06 Dec 2002	20 May 2010	Scotland	April 1957	Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
HART, Kevin RESIGNED	Director	13 Nov 2002	17 Nov 2006	Scotland	August 1968	17 Napier Road, Edinburgh, EH10 5AZ
HUNT, Todd Mclean RESIGNED	Director	14 May 2003	14 May 2020	United States	January 1953	50 Lothian Road, Edinburgh, EH3 9BY
KALLOS, Peter Stephen RESIGNED	Director	01 Sep 2015	24 Jan 2023	United Kingdom	June 1959	50 Lothian Road, Edinburgh, EH3 9BY
KRAJICEK, Catherine Lee RESIGNED	Director	01 Jul 2019	26 Jun 2023	United States	January 1962	50 Lothian Road, Edinburgh, EH3 9BY
LOUGH, Keith Geddes RESIGNED	Director	14 May 2015	01 Feb 2023	United Kingdom	February 1959	50 Lothian Road, Edinburgh, EH3 9BY
MCLAREN, Iain Archibald RESIGNED	Director	01 Jul 2008	15 May 2018	Scotland	February 1951	50 Lothian Road, Edinburgh, EH3 9BY
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	07 Jan 2002	13 Nov 2002		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MEKAWI, Hesham Saad RESIGNED	Director	01 Feb 2023	27 Jun 2024	Egypt	May 1960	50 Lothian Road, Edinburgh, EH3 9BY
MURRAY, Norman Loch RESIGNED	Director	06 Dec 2002	30 Jun 2011	Scotland	March 1948	50 Lothian Road, Edinburgh, EH3 9BY
SHEPPARD, Mary Jacqueline RESIGNED	Director	20 May 2010	31 Dec 2018	Canada	January 1956	50 Lothian Road, Edinburgh, EH3 9BY
SHILSTON, Andrew Barkley RESIGNED	Director	08 Nov 2004	23 May 2008	United Kingdom	October 1955	65 Buckingham Gate, London, SW1E 6AT
SMITH, James Donald RESIGNED	Director	15 May 2014	01 Feb 2023	United Kingdom	February 1977	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
STORY, Edward T RESIGNED	Director	06 Dec 2002	15 Jan 2009		November 1943	PO BOX 399, Comfort, Texas, 78013, U.S.A.
THOMS, Malcolm Shaw RESIGNED	Director	06 Dec 2002	30 Jun 2011	Scotland	November 1955	50 Lothian Road, Edinburgh, EH3 9BY
THOMSON, Simon John RESIGNED	Director	01 Jul 2011	24 Jan 2023	Scotland	March 1965	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
THOMSON, Simon John RESIGNED	Director	17 Nov 2006	01 Jul 2011	Scotland	March 1965	50 Lothian Road, Edinburgh, EH3 9BY
TRACY, Philip Oliver James RESIGNED	Director	06 Feb 2004	30 Jun 2011	United Kingdom	May 1950	50 Lothian Road, Edinburgh, EH3 9BY
TYLER, Ian Paul RESIGNED	Director	28 Jun 2013	31 Dec 2020	United Kingdom	July 1960	50, Lothian Road, Edinburgh, EH3 9BY, Scotland
TYNDALL, Mark Robert John RESIGNED	Director	10 Oct 2003	20 May 2010	Scotland	March 1958	Bower House, Dunbar, East Lothian, EH42 1RE
VAN DER LAAN DE VRIES, Craig Andrew RESIGNED	Director	01 Feb 2023	23 May 2024	Australia	May 1965	50 Lothian Road, Edinburgh, EH3 9BY
WATTS, Michael John, Dr RESIGNED	Director	06 Dec 2002	15 May 2014	United Kingdom	January 1956	50 Lothian Road, Edinburgh, EH3 9BY
WOOD, Alison Jane RESIGNED	Director	01 Jul 2019	24 Jan 2023	England	June 1963	50 Lothian Road, Edinburgh, EH3 9BY

ERVINE, Paul Alan ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

GORDON, Maria Vladimirovna ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

HERBERT, Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

MERRIN, Patrice Ellen ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: Canada
Date of birth: September 1948
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

MISTRY, Sachin ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

NEELY, Randall Clifford ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: June 1966
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

PITTS, James Emilian Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Switzerland
Date of birth: January 1966
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 January 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 January 2017
To
2 February 2023

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