Key facts
activeCAPRICORN ENERGY HOLDINGS LIMITED
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SC338010
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active
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Private Limited Company
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2008-02-18
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QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
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06100 - Extraction of crude petroleum
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Company dossier
CAPRICORN ENERGY HOLDINGS LIMITED
RISK SCORE10LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalAGORA OIL AND GAS (UK) LIMITEDALCOHOL IP LTDCAIRN UK HOLDINGS LIMITEDCALEAST ASIA LIMITED PARTNERSHIPCAPRICORN AMERICAS LIMITEDCAPRICORN ENERGY INVESTMENTS LIMITEDCAPRICORN ENERGY PLCCAPRICORN MAURITANIA LIMITEDCAPRICORN OIL LIMITEDCAPRICORN PETROLEUM LIMITEDCAPRICORN RESOURCES MANAGEMENT LIMITEDCAPRICORN SENEGAL LIMITEDDONATELLO LIMITED PARTNERSHIPDVORAK LIMITED PARTNERSHIPFRINK LIMITED PARTNERSHIPGRIEG LIMITED PARTNERSHIPIDRAC LIMITED PARTNERSHIPJANACEK LIMITED PARTNERSHIPMENDELSSOHN LIMITED PARTNERSHIPSCRIVENS RBS 2010 LP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Capricorn Oil Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
low
Multiple past names
3 former names on record
Risk journey — why 10?
2 signals+6
Clustered address
+4
Multiple past names
Composite risk score10/100