Cairn UK Holdings Limited
- Company number
- SC304517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Nature of business
- Extraction of crude petroleum
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Kevin | Director | 30 Jun 2006 | 17 Nov 2006 |
| THOMS, Malcolm Shaw | Director | 26 Jun 2006 | 30 Jun 2011 |
| GAMMELL, William Benjamin Bowring, Sir | Director | 26 Jun 2006 | 11 Jul 2011 |
| BROWN, Janice Margaret | Director | 16 Oct 2008 | 15 May 2014 |
| WATTS, Michael John, Dr | Director | 30 Jun 2006 | 15 May 2014 |
| WOOD, Duncan Alexander | Secretary | 26 Jun 2006 | 1 Dec 2020 |
| SMITH, James Donald | Director | 15 May 2014 | 11 Apr 2023 |
| THOMSON, Simon John | Director | 16 Oct 2008 | 11 Apr 2023 |
| COX, Christopher Martin | Director | 11 Apr 2023 | 7 Jun 2023 |
| MCSHERRY, Anne Margaret | Secretary | 1 Dec 2020 | 7 Jun 2023 |
| MAWDSLEY, Clare Louise | Director | 11 Apr 2023 | 1 Aug 2023 |
| PIPER, Nathan Gresham | Director | 1 Aug 2023 | |
| ERVINE, Paul Alan | Director | 1 Aug 2023 | |
| ERVINE, Paul Alan | Secretary | 7 Jun 2023 | |
| NEELY, Randall Clifford | Director | 7 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capricorn Energy Plc | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ERVINE, Paul Alan - Director at Capricorn Egypt (Holding) Limited
- ERVINE, Paul Alan - Director at Capricorn Egypt Limited
- ERVINE, Paul Alan - Director at Capricorn Mauritania Limited
- ERVINE, Paul Alan - Director at Capricorn Energy Investments Limited
- ERVINE, Paul Alan - Director at Capricorn Resources Management Limited
- ERVINE, Paul Alan - Director at Capricorn Petroleum Limited
- NEELY, Randall Clifford - Director at Capricorn Egypt (Holding) Limited
- NEELY, Randall Clifford - Director at Capricorn Egypt Limited
- NEELY, Randall Clifford - Director at Capricorn Mauritania Limited
- NEELY, Randall Clifford - Director at Capricorn Energy Investments Limited
Companies at the same address
- Agora Oil And Gas (UK) Limited (SC366018)
- Alcohol IP Ltd (SC390206)
- Caleast Asia Limited Partnership (SL006340)
- Capricorn Americas Limited (SC556588)
- Capricorn Energy Holdings Limited (SC338010)
- Capricorn Energy Investments Limited (SC706492)
- Capricorn Energy PLC (SC226712)
- Capricorn Mauritania Limited (SC455924)
- Capricorn Oil Limited (SC301223)
- Capricorn Petroleum Limited (SC329619)