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Summary

Affiliates

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CAPRICORN ENERGY UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 2002 (22 years ago)

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Summary

NameCAPRICORN ENERGY UK LIMITED
Historical names
  • NAUTICAL PETROLEUM LIMITED
  • BULLION RESOURCES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04362104
LEI Code
  • 213800P734T6ZE59EQ05
Incorporation Date28 Jan 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGORA*************************

ActiveUnited Kingdom

NAUTI********************

ActiveUnited Kingdom

ALBA *****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

Officers

individual

IndividualUnited Kingdom

Capricorn Energy Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cox, Christopher Martin

Director


Appointed on11 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mawdsley, Clare Louise

Director


Appointed on11 Apr 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackay, Thomas Alexander

Secretary


Appointed on15 May 2002

Resigned on23 Dec 2002

individual

IndividualUnited Kingdom

London & Globe Corporation Limited

corporate-director


Appointed on28 Jan 2002

Resigned on15 May 2002

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Events

Old value

31 Dec 2021

Name changeNAUTICAL PETROLEUM LIMITED

31 Mar 2005

Name changeBULLION RESOURCES PLC

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type fullAAView
22 Feb 2022Confirmation statement with updatesCS01View
31 Dec 2021Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2024
    due by 22 Mar 2024
  • Last statement dated08 Mar 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800P734T6ZE59EQ05
  • Legal nameCAPRICORN ENERGY UK LIMITED
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • Other namesNAUTICAL PETROLEUM LIMITED, NAUTICAL PETROLEUM PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal19 Feb 2025

Related companies by officers

Frequently asked questions

Where is CAPRICORN ENERGY UK LIMITED's headquarters?

CAPRICORN ENERGY UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

What is CAPRICORN ENERGY UK LIMITED's industry?

CAPRICORN ENERGY UK LIMITED is in the industry of Extraction of crude petroleum

What year was CAPRICORN ENERGY UK LIMITED started?

CAPRICORN ENERGY UK LIMITED was started in 2002

What is the LEI number of CAPRICORN ENERGY UK LIMITED?

CAPRICORN ENERGY UK LIMITED LEI number is 213800P734T6ZE59EQ05

Sources: Companies House