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CAPRICORN ENERGY PLC

Public Limited Company Active

in

Registration No.
SC226712
Incorporation Date
2002-01-07
Company Type
Public Limited Company
Address
Edinburgh, United Kingdom
Website
www.capricornenergy.com/
Source: Companies House

CAPRICORN ENERGY PLC is a Public Limited Company registered in United Kingdom under SC226712, and its current status with Companies House is active. The company was incorporated on 7 January 2002 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for CAPRICORN ENERGY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of CAPRICORN ENERGY PLC

Two shareholders are currently on record for CAPRICORN ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Equity ETF, holding 8.4% — the largest recorded stake — followed by iShares Trust-iShares International Small-Cap Equity Factor ETF at 4.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
American Century ETF Trust-Avantis International Equity ETF 8.4% Companies House
iShares Trust-iShares International Small-Cap Equity Factor ETF 4.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

40

Directors and officers of CAPRICORN ENERGY PLC

The Director of CAPRICORN ENERGY PLC currently on record is Richard Herbert; seven of the 40 officer records shown for CAPRICORN ENERGY PLC are current appointments, filed with Companies House. The remaining 33 records shown (Iain Meiklejohn, Kevin Hart and 31 others) are former appointments that have since been resigned. Management authority at CAPRICORN ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 40 most relevant records are shown here.

RH
Richard Herbert ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Maria Gordon ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pitts ACTIVE

Appointed
2023-02-01
Residence
🇨🇭 Switzerland
Occupation
Director

RN
Randall Neely ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrice Merrin ACTIVE

Appointed
2023-06-26
Residence
🇨🇦 Canada
Occupation
Director

SM
Sachin Mistry ACTIVE

Appointed
2024-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul Ervine ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Iain Meiklejohn RESIGNED

Appointed
2002-01-07
Resigned
2002-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Hart RESIGNED

Appointed
2002-11-13
Resigned
2006-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
William Gammell RESIGNED

Appointed
2002-11-13
Resigned
2014-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Story RESIGNED

Appointed
2002-12-06
Resigned
2009-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Hamish Grossart RESIGNED

Appointed
2002-12-06
Resigned
2010-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Malcolm Thoms RESIGNED

Appointed
2002-12-06
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Norman Murray RESIGNED

Appointed
2002-12-06
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Watts RESIGNED

Appointed
2002-12-06
Resigned
2014-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Todd Hunt RESIGNED

Appointed
2003-05-14
Resigned
2020-05-14
Residence
🇺🇸 United States
Occupation
Director

MT
Mark Tyndall RESIGNED

Appointed
2003-10-10
Resigned
2010-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Philip Tracy RESIGNED

Appointed
2004-02-06
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Shilston RESIGNED

Appointed
2004-11-08
Resigned
2008-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janice Brown RESIGNED

Appointed
2006-11-17
Resigned
2014-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McLaren RESIGNED

Appointed
2008-07-01
Resigned
2018-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Buckee RESIGNED

Appointed
2009-01-15
Resigned
2014-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mary Sheppard RESIGNED

Appointed
2010-05-20
Resigned
2018-12-31
Residence
🇨🇦 Canada
Occupation
Director

AB
Alexander Berger RESIGNED

Appointed
2010-05-20
Resigned
2019-05-17
Residence
🇳🇱 Netherlands
Occupation
Director

ST
Simon Thomson RESIGNED

Appointed
2011-07-01
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Tyler RESIGNED

Appointed
2013-06-28
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith RESIGNED

Appointed
2014-05-15
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Lough RESIGNED

Appointed
2015-05-14
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kallos RESIGNED

Appointed
2015-09-01
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicoletta Carla Maria Giadrossi RESIGNED

Appointed
2017-01-10
Resigned
2023-01-24
Residence
🇮🇹 Italy
Occupation
Director

AW
Alison Wood RESIGNED

Appointed
2019-07-01
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Catherine Krajicek RESIGNED

Appointed
2019-07-01
Resigned
2023-06-26
Residence
🇺🇸 United States
Occupation
Director

ED
Erik Daugbjerg RESIGNED

Appointed
2020-05-14
Resigned
2023-06-26
Residence
🇺🇸 United States
Occupation
Director

LA
Luis Antonio Gomes Araujo RESIGNED

Appointed
2022-05-11
Resigned
2023-01-24
Residence
🇳🇴 Norway
Occupation
Director

CC
Christopher Cox RESIGNED

Appointed
2023-02-01
Resigned
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Craig Van Der Laan De Vries RESIGNED

Appointed
2023-02-01
Resigned
2024-05-23
Residence
🇦🇺 Australia
Occupation
Director

HM
Hesham Mekawi RESIGNED

Appointed
2023-02-01
Resigned
2024-06-27
Residence
🇪🇬 Egypt
Occupation
Director

CS
CHARLOTTE SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2002-01-07
Resigned
2002-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
Duncan Wood RESIGNED

Appointed
2002-11-13
Resigned
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Anne McSherry RESIGNED

Appointed
2020-12-01
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CAPRICORN ENERGY PLC

CAPRICORN ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CAPRICORN ENERGY INVESTMENTS LIMITED (United Kingdom)
  • CAIRN UK HOLDINGS LIMITED (United Kingdom)
  • Capricorn Energy Plc (Norway)
  • CAPRICORN SENEGAL (HOLDING) LIMITED (United Kingdom)
  • CAPRICORN OIL LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CAPRICORN ENERGY PLC
United Kingdom
CAPRICORN ENERGY INVESTMENTS LIMITED
United KingdomGB SC706492

CAIRN UK HOLDINGS LIMITED
United KingdomGB SC304517

Capricorn Energy Plc+ subsidiaries
NorwayNO 924707887

CAPRICORN SENEGAL (HOLDING) LIMITED+ subsidiaries
United KingdomGB 12000255

CAPRICORN OIL LIMITED+ subsidiaries
United KingdomGB SC301223

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CAPRICORN ENERGY PLC?

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Frequently Asked Questions

Who owns CAPRICORN ENERGY PLC?

Two shareholders are currently on record for CAPRICORN ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Equity ETF, holding 8.4% — the largest recorded stake — followed by iShares Trust-iShares International Small-Cap Equity Factor ETF at 4.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPRICORN ENERGY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPRICORN ENERGY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPRICORN ENERGY PLC have on record?

2 shareholders are shown on record for CAPRICORN ENERGY PLC.

What is CAPRICORN ENERGY PLC's company registration number?

CAPRICORN ENERGY PLC's registration number is SC226712, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPRICORN ENERGY PLC still an active company?

CAPRICORN ENERGY PLC's status on Companies House is listed as active.

When was CAPRICORN ENERGY PLC incorporated?

CAPRICORN ENERGY PLC was incorporated on 7 January 2002, according to Companies House.

What is CAPRICORN ENERGY PLC's registered address?

The registered address on file for CAPRICORN ENERGY PLC is Edinburgh, United Kingdom.

What legal structure is CAPRICORN ENERGY PLC registered as?

CAPRICORN ENERGY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CAPRICORN ENERGY PLC?

The Director of CAPRICORN ENERGY PLC currently on record is Richard Herbert; seven of the 40 officer records shown for CAPRICORN ENERGY PLC are current appointments, filed with Companies House. The remaining 33 records shown (Iain Meiklejohn, Kevin Hart and 31 others) are former appointments that have since been resigned. Management authority at CAPRICORN ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPRICORN ENERGY PLC have a parent company or subsidiaries?

CAPRICORN ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CAPRICORN ENERGY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPRICORN ENERGY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPRICORN ENERGY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPRICORN ENERGY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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