Decom Energy Limited
- Company number
- 09759321
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- Snrdco 3207 Limited (until 2 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 2 Sep 2015 | 2 Oct 2015 |
| DENTONS DIRECTORS LIMITED | Corporate-Director | 2 Sep 2015 | 2 Oct 2015 |
| COX, Peter Charles | Director | 2 Sep 2015 | 2 Oct 2015 |
| CRIGHTON, Calum George | Secretary | 8 Mar 2016 | 26 Sep 2018 |
| REID, Kathryn Ann | Secretary | 26 Sep 2018 | 31 Aug 2021 |
| HOCKEY, Andrew Raymond | Director | 2 Oct 2015 | 21 Jan 2022 |
| FERGUSSON, Graeme Kenneth | Secretary | 29 Sep 2021 | |
| SHARP, Ian Alexander | Director | 2 Oct 2015 | |
| WISEMAN, John | Director | 2 Oct 2015 | |
| FERGUSSON, Graeme Kenneth | Director | 2 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsubishi Corporation | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Fairfield Energy Limited (05562373)
Directors’ other companies
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy No.1 Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Betula Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Holdings Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy (No.1) Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Fagus Limited
- SHARP, Ian Alexander - Director at Fairfield Energy Limited
- SHARP, Ian Alexander - Director at Decom Energy (No.1) Limited
- SHARP, Ian Alexander - Director at Fairfield Energy No.1 Limited
- SHARP, Ian Alexander - Director at Fairfield Betula Limited
Companies at the same address
- Amber Bridging Limited (13664578)
- Ascension Healthcare Development Limited (08217622)
- Ascension Healthcare PLC (08705972)
- Fairfield Betula Limited (04465204)
- Fairfield Energy Limited (05562373)
- Fairfield Energy No.1 Limited (07253478)
- Fairfield Fagus Limited (05461823)
- Market Financial Solutions Limited (05994359)
- PBB Devices Limited (04545195)
- Thomas Cook Continental Holdings Limited (06614883)