OpenCompanies

Decerna Group Limited

Company number
12774844
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2020
Nature of business
Environmental consulting activities
Corporate group
Taygeta Holdings Limited (14 companies)

Registered office

Decerna House, 32-33, Apex Business Village
Annitsford
Cramlington
NE23 7BF

Previous names

  • Galileo Energy Ltd (until 27 Sep 2022)

Officers

NameRoleAppointedResigned
BRADLEY, Thomas Roy, Dr Director 28 Jul 2020 19 May 2026

Control

NameNature of controlNotifiedCeased
Mr Adam Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2020 19 May 2026
Mr Thomas Bradley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2020 19 May 2026
Taygeta Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026
Circuitous Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,803,336 £88,308 0
31 Jul 2024 - - -
31 Jul 2023 - £85,803 0
31 Jul 2022 £2,720 £580 0
31 Jul 2021 £500 £1,000 0

Connections

Owned by

Decerna Group Limited → Circuitous Limited

Controls

Companies at the same address

Data