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Companies/SC556588

Capricorn Americas Limited

Extraction of crude petroleum · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-06 · No cessation recorded

Source record 12949053
Show 1 ceased record
ST
Steven Andrew TrombolaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-03 · Ceased 2017-02-06

Source record 12896117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NP
Nathan PiperCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+26 others
PE
Paul ErvineCurrent director
Appointed 2023-08-01 · 3 yrs · Legal Director
+25 others
RN
Randall NeelyCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+26 others
PE
Paul ErvineCurrent secretary
Appointed 2023-06-07 · 3 yrs
+15 others
Show 10 historical appointments
CM
Clare MawdsleyResigned director
Resigned 2023-04-11 · Director
CC
Christopher CoxResigned director
Resigned 2023-04-11 · Director
EH
Eric HathonResigned director
Resigned 2021-06-21 · 1 yr · Exploration Director
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
RE
Richard EmberResigned director
Resigned 2019-02-15 · 1 yr · Director
DW
Duncan WoodResigned secretary
Resigned 2017-02-06 · 3 yrs
JS
James SmithResigned director
Resigned 2017-02-06 · 6 yrs · Director
PM
Paul MaylandResigned director
Resigned 2017-02-06 · 6 yrs · Director
ST
Simon ThomsonResigned director
Resigned 2017-02-06 · 6 yrs · Director
ST
Stephen TrombalaResigned director
Resigned 2017-02-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active