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Name	Capricorn Energy UK Limited
Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID	no VAT ID available
Company No.	04362104 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	06100 Extraction of crude petroleum
Company Register Status	active
Previous Names	Nautical Petroleum Limited Bullion Resources PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capricorn Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00338010 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ervine, Paul Alan Wimbledon, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 02/1986 Occupation: Legal Director Role: Director Country of Residence: Scotland Nationality: British

Ervine, Paul Alan Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2023 Role: Secretary

Neely, Randall Clifford Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Piper, Nathan Gresham Wimbledon, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1975 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Mawdsley, Clare Louise 125 The Strand, London, England Status: Ceased Notified: 11/04/2023 Ceased: 01/08/2023 Occupation: Director Of Finance Role: Director Country of Residence: Scotland Nationality: British

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GB Nautical Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208827 Nature of Control

Ownership of shares - 75% or more

GB Waldorf Real Estate Limited Status: Ceased Notified: 27/02/2021 Ceased: 02/11/2021 Companies House Number: 13233288 Nature of Control

Ownership of shares - 75% or more

All Information about:

Capricorn Energy UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)