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Company Information for

DECOM ENERGY LIMITED

CMS CAMERON MCKENNA LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
09759321
Private Limited Company
Active

Company Overview

About Decom Energy Ltd
DECOM ENERGY LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Decom Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DECOM ENERGY LIMITED
 
Legal Registered Office
CMS CAMERON MCKENNA LLP CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
 
Previous Names
SNRDCO 3207 LIMITED02/10/2015
Filing Information
Company Number 09759321
Company ID Number 09759321
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 30/09/2016
Type of accounts GROUP
Last Datalog update: 2024-09-08 18:40:43
Primary Source:Companies House
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Companies with same name DECOM ENERGY LIMITED
The following companies were found which have the same name as DECOM ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECOM ENERGY (NO.1) LIMITED CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2019-04-05

Company Officers of DECOM ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CALUM GEORGE CRIGHTON
 Company Secretary 2016-03-08
GRAEME KENNETH FERGUSSON
 Director 2015-10-02
ANDREW RAYMOND HOCKEY
 Director 2015-10-02
IAN ALEXANDER SHARP
 Director 2015-10-02
JOHN WISEMAN
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
 Company Secretary 2015-09-02 2015-10-02
PETER CHARLES COX
 Director 2015-09-02 2015-10-02
DENTONS DIRECTORS LIMITED
 Director 2015-09-02 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME KENNETH FERGUSSON FAIRFIELD ENERGY LIMITED Director 2016-01-21 CURRENT 2005-09-13 Active
GRAEME KENNETH FERGUSSON FAIRFIELD ENERGY HOLDINGS LIMITED Director 2016-01-12 CURRENT 2005-09-13 Active
GRAEME KENNETH FERGUSSON FAIRFIELD ENERGY NO.1 LIMITED Director 2016-01-12 CURRENT 2010-05-13 Active
GRAEME KENNETH FERGUSSON FARAH CFO LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
ANDREW RAYMOND HOCKEY IOG PLC Director 2017-03-20 CURRENT 2010-11-09 In Administration
ANDREW RAYMOND HOCKEY CALENERGY SNS LIMITED Director 2017-03-20 CURRENT 2013-07-22 Active
ANDREW RAYMOND HOCKEY CALENERGY NORTH SEA LIMITED Director 2017-03-20 CURRENT 2011-05-13 Active
ANDREW RAYMOND HOCKEY CALENERGY INFRASTRUCTURE LIMITED Director 2017-03-20 CURRENT 2011-05-13 Active
ANDREW RAYMOND HOCKEY TAIGA ENERGY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-09-26
ANDREW RAYMOND HOCKEY FAIRFIELD ENERGY LIMITED Director 2016-01-21 CURRENT 2005-09-13 Active
ANDREW RAYMOND HOCKEY ANDREW HOCKEY ADVISORY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ANDREW RAYMOND HOCKEY FAIRFIELD ENERGY HOLDINGS LIMITED Director 2012-10-10 CURRENT 2005-09-13 Active
ANDREW RAYMOND HOCKEY FAIRFIELD FAGUS LIMITED Director 2006-10-11 CURRENT 2005-05-24 Active
ANDREW RAYMOND HOCKEY FAIRFIELD BETULA LIMITED Director 2006-10-11 CURRENT 2002-06-20 Active
IAN ALEXANDER SHARP STEP CHANGE IN SAFETY (2014) LIMITED Director 2014-10-01 CURRENT 2007-02-22 Dissolved 2016-11-15
IAN ALEXANDER SHARP FAIRFIELD FAGUS LIMITED Director 2011-01-04 CURRENT 2005-05-24 Active
IAN ALEXANDER SHARP FAIRFIELD ENERGY LIMITED Director 2011-01-04 CURRENT 2005-09-13 Active
IAN ALEXANDER SHARP FAIRFIELD BETULA LIMITED Director 2011-01-04 CURRENT 2002-06-20 Active
IAN ALEXANDER SHARP FAIRFIELD ENERGY NO.1 LIMITED Director 2011-01-04 CURRENT 2010-05-13 Active
JOHN WISEMAN FAIRFIELD FAGUS LIMITED Director 2016-01-01 CURRENT 2005-05-24 Active
JOHN WISEMAN FAIRFIELD ENERGY LIMITED Director 2016-01-01 CURRENT 2005-09-13 Active
JOHN WISEMAN FAIRFIELD BETULA LIMITED Director 2016-01-01 CURRENT 2002-06-20 Active
JOHN WISEMAN EOMX LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-31Director's details changed for Mr Ian Alexander Sharp on 2019-05-30
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND HOCKEY
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND HOCKEY
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-29AP03Appointment of Mr Graeme Kenneth Fergusson as company secretary on 2021-09-29
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-02TM02Termination of appointment of Kathryn Ann Reid on 2021-08-31
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-15AP03Appointment of Kathryn Ann Reid as company secretary on 2018-09-26
2018-11-15TM02Termination of appointment of Calum George Crighton on 2018-09-26
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-30MISCRP04 CS01 second filing CS01 01/09/2016 information about people with significant control
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100.1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-22AA01Current accounting period shortened from 30/09/16 TO 30/06/16
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM One Fleet Place London EC4M 7WS
2016-05-11AP03Appointment of Mr Calum George Crighton as company secretary on 2016-03-08
2016-02-09SH10Particulars of variation of rights attached to shares
2016-02-09SH08Change of share class name or designation
2016-02-09CC01Notice of Restriction on the Company's Articles
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-13SH02Sub-division of shares on 2015-11-25
2016-01-13SH0125/11/15 STATEMENT OF CAPITAL GBP 100.10
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER SHARP / 02/10/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND HOCKEY / 02/10/2015
2015-10-02SH0102/10/15 STATEMENT OF CAPITAL GBP 4
2015-10-02TM02Termination of appointment of Dentons Secretaries Limited on 2015-10-02
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2015-10-02AP01DIRECTOR APPOINTED MR IAN ALEXANDER SHARP
2015-10-02AP01DIRECTOR APPOINTED MR ANDREW RAYMOND HOCKEY
2015-10-02AP01DIRECTOR APPOINTED MR JOHN WISEMAN
2015-10-02AP01DIRECTOR APPOINTED MR GRAEME KENNETH FERGUSSON
2015-10-02RES15CHANGE OF NAME 02/10/2015
2015-10-02CERTNMCOMPANY NAME CHANGED SNRDCO 3207 LIMITED CERTIFICATE ISSUED ON 02/10/15
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DECOM ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECOM ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECOM ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of DECOM ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECOM ENERGY LIMITED
Trademarks
We have not found any records of DECOM ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECOM ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DECOM ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECOM ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECOM ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECOM ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AF