Ascent D1 Ltd
- Company number
- 16130078
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2024
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Ascent Resources PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEROND, Lionel | Director | 11 Dec 2024 | |
| DENNAN, Andrew Denis | Director | 11 Dec 2024 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2024 | |
| FAILLENET, Eric Jean-Marie | Director | 11 Dec 2024 | 18 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Connections
Owned by
Ascent D1 Ltd → Ascent Resources PLC
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Ligue Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Corcel PLC
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Allydo Limited