OpenCompanies

Ascent D1 Ltd

Company number
16130078
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2024
Nature of business
Extraction of crude petroleum
Corporate group
Ascent Resources PLC (2 companies)

Registered office

Taylor Wessing
New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
FAILLENET, Eric Jean-Marie Director 11 Dec 2024 18 Nov 2025
AMBA SECRETARIES LIMITED Corporate-Secretary 11 Dec 2024
DENNAN, Andrew Denis Director 11 Dec 2024
THEROND, Lionel Director 11 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Ibrahim Diab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Dec 2024 22 Dec 2025
Mr Eric Jean-Marie Faillenet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Dec 2024 22 Dec 2025
Ascent Resources Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Dec 2024

Connections

Owned by

Ascent D1 Ltd → Ascent Resources PLC

Directors’ other companies

Data