Company Information for

DECOM MISSION

BLUE SKY OFFICE, WESTPOINT BLUE SKY OFFICE, WESTPOINT, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ,

Company Registration Number

SC357092

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Decom Mission

DECOM MISSION was founded on 2009-03-24 and has its registered office in Westhill. The organisation's status is listed as "Active". Decom Mission is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DECOM MISSION
Legal Registered Office
BLUE SKY OFFICE, WESTPOINT BLUE SKY OFFICE, WESTPOINT
PROSPECT ROAD, ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FJ
Other companies in AB10
Previous Names
DECOM NORTH SEA
26/05/2023

Filing Information

Company NumberSC357092
Date formed2009-03-24
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 12:35:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Gibb Director MANAGING DIRECTOR 2016-11-14 SCOTLAND
Alistair Duncan Hope Director PROJECT MANAGER 2015-11-17 SCOTLAND
Kevin Illingworth Director GLOBAL WELL ABANDONMENT MANAGER 2016-11-14 SCOTLAND
Dick Lagerweij Director GENERAL MANAGER 2016-11-14 NETHERLANDS
Nigel Stephen Lees Director DIRECTOR 2010-09-14 SCOTLAND
Thomas James Leeson Director DIRECTOR 2017-11-22 SCOTLAND
Donald Archie Martin Director DECOMMISSIONING SUPERINTENDENT 2016-11-14 UNITED KINGDOM
Robert Mccaig Director PROGRAMME MANAGER - OIL & GAS 2015-11-17 SCOTLAND
Timothy Michael Robert Pettigrew Director REGIONAL DIRECTOR SCOTLAND 2016-11-14 SCOTLAND
William Roger Rowley Director FINANCIAL ANALYST 2016-11-14 UNITED KINGDOM
Andrew Douglas Sneddon Director DIRECTOR OF OIL AND GAS OPERATIONS 2013-10-01 SCOTLAND
Ronald Cornelis Van Der Laan Director REGIONAL DIRECTOR 2016-11-14 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Mark Eley Director 2014-10-07 2018-02-13
Torleif Gram Director 2013-10-01 2018-02-13
Roger Alexander Esson Director 2016-05-03 2017-12-08
Thomas James Leeson Director 2010-09-14 2017-04-01
Roy Aspden Director 2010-09-14 2016-11-14
Stewart John Rodney Davies Director 2013-10-01 2016-11-14
David William Dent Director 2010-09-14 2016-11-14
Alan Owen Edwards Director 2015-11-17 2016-11-14
Callum Falconer Director 2011-10-04 2016-06-28
Paul Manuel Caruana Director 2014-10-07 2015-11-17
Paul William Robert Charlton Director 2012-10-09 2015-11-17
Edward Steele Grant Director 2010-09-14 2015-11-17
Dick Lagerweij Director 2011-10-04 2015-11-17
Nigel Jenkins Director 2014-07-01 2015-10-02
David Hamill Director 2012-10-09 2014-10-07
Roger Alexander Esson Director 2011-10-04 2013-10-01
Nigel Jenkins Director 2011-10-04 2013-10-01
Simon Coles Director 2009-04-16 2012-10-09
Alasdair Bridgewood Cowie Director 2010-09-14 2012-10-09
John Little Director 2011-10-04 2012-10-09
Kare Kristing Director 2009-04-16 2011-10-04
James Warren French Director 2009-04-16 2010-07-20
Ross Caven Director 2009-03-24 2010-04-06

Related Directorships for Simon Gibb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gibb AUGEAN NORTH SEA SERVICES LIMITEDDirector 2012-04-10 CURRENT 2012-04-10 Active

Related Directorships for Nigel Stephen Lees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Stephen Lees OFFSHORE CONTRACTORS ASSOCIATIONDirector 2017-11-14 CURRENT 1996-12-24 Liquidation

Related Directorships for Timothy Michael Robert Pettigrew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Robert Pettigrew OFFSHORE CONTRACTORS ASSOCIATIONDirector 2016-09-15 CURRENT 1996-12-24 Liquidation
Timothy Michael Robert Pettigrew EVINCE TECHNOLOGY LIMITEDDirector 2016-02-01 CURRENT 2007-10-31 Liquidation

Related Directorships for Andrew Douglas Sneddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Sneddon KAPWELL TECHNOLOGIES LIMITEDDirector 2016-06-10 CURRENT 2016-06-10 Dissolved 2017-06-06
Andrew Douglas Sneddon STRUAN ENERGY LIMITEDDirector 1999-08-31 CURRENT 1999-08-31 Active