DECOM ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DECOM ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DECOM ENERGY LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759321. The accounts status is GROUP and accounts are next due on 31/03/2025.
DECOM ENERGY LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759321. The accounts status is GROUP and accounts are next due on 31/03/2025.
DECOM ENERGY LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CMS CAMERON MCKENNA LLP CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3207 LIMITED (until 02/10/2015)
SNRDCO 3207 LIMITED (until 02/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WISEMAN | Apr 1957 | British | Director | 2015-10-02 | CURRENT |
| MR IAN ALEXANDER SHARP | May 1956 | British | Director | 2015-10-02 | CURRENT |
| MR GRAEME KENNETH FERGUSSON | May 1977 | British | Director | 2015-10-02 | CURRENT |
| MR GRAEME KENNETH FERGUSSON | Secretary | 2021-09-29 | CURRENT | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-10-02 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-02 | RESIGNED | ||
| MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2015-10-02 UNTIL 2022-01-21 | RESIGNED |
| MR PETER CHARLES COX | Jan 1956 | British | Director | 2015-09-02 UNTIL 2015-10-02 | RESIGNED |
| MR CALUM GEORGE CRIGHTON | Secretary | 2016-03-08 UNTIL 2018-09-26 | RESIGNED | ||
| KATHRYN ANN REID | Secretary | 2018-09-26 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Corporation | 2016-04-06 | Chiyoda-Ku Tokyo 100-8086 | Significant influence or control |