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DECOM ENERGY (NO.1) LIMITED

DECOM ENERGY (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDECOM ENERGY (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11929324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECOM ENERGY (NO.1) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is DECOM ENERGY (NO.1) LIMITED located?

    Registered Office Address
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECOM ENERGY (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DECOM ENERGY (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2025
    Next Confirmation Statement DueApr 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024
    OverdueNo

    What are the latest filings for DECOM ENERGY (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Director's details changed for Mr Ian Alexander Sharp on May 30, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Termination of appointment of Andrew Raymond Hockey as a director on Jan 21, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Graeme Kenneth Fergusson as a person with significant control on May 13, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on May 13, 2019

    		4 pagesSH02

    Appointment of Mr John Wiseman as a director on May 13, 2019

    		2 pagesAP01

    Appointment of Mr Ian Alexander Sharp as a director on May 13, 2019

    		2 pagesAP01

    Appointment of Mr Andrew Raymond Hockey as a director on May 13, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 13, 2019

    • Capital: GBP 10
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2019

    Statement of capital on Apr 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DECOM ENERGY (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Graeme Kenneth
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		EnglandBritishManaging Director193136870001
    SHARP, Ian Alexander
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		United KingdomBritishDirector88875310002
    WISEMAN, John
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		ScotlandBritishDirector156208430001
    HOCKEY, Andrew Raymond
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		EnglandBritishGeologist116344590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECOM ENERGY (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Kenneth Fergusson
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		Apr 05, 2019
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0