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Decom Energy Limited

Decom Energy Limited is a liquidation company incorporated on 2 September 2015 with the registered office located in London, City of London. Decom Energy Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09759321
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 21 May 2025 (3 months ago)
Previous address was Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Head Of Finance • British • Lives in UK • Born in May 1977
Director • General Manager • British • Lives in Scotland • Born in Apr 1957
Director • British • Lives in UK • Born in May 1956
PSC
Mitsubishi Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Decom Energy (No.1) Limited
Graeme Kenneth Fergusson, Ian Alexander Sharp, and 1 more are mutual people.
Active
Farah Cfo Limited
Graeme Kenneth Fergusson is a mutual person.
Active
Three60 - Af Decom Limited
Graeme Kenneth Fergusson is a mutual person.
Active
Simeon Care For The Elderly Limited
Ian Alexander Sharp is a mutual person.
Active
Camphill Rudolf Steiner Schools Limited
Ian Alexander Sharp is a mutual person.
Active
Fairfield Betula Limited
Graeme Kenneth Fergusson, Ian Alexander Sharp, and 1 more are mutual people.
Liquidation
Fairfield Fagus Limited
Graeme Kenneth Fergusson, Ian Alexander Sharp, and 1 more are mutual people.
Liquidation
Fairfield Energy Limited
Graeme Kenneth Fergusson, Ian Alexander Sharp, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.17M
Decreased by £902K (-18%)
Turnover
£16.26M
Decreased by £173K (-1%)
Employees
8
Decreased by 7 (-47%)
Total Assets
£4.24M
Decreased by £2.24M (-35%)
Total Liabilities
-£4.22M
Decreased by £2.24M (-35%)
Net Assets
£18K
Decreased by £1K (-5%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Declaration of Solvency
3 Months Ago on 3 Jun 2025
Declaration of Solvency
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr Ian Alexander Sharp Details Changed
6 Years Ago on 30 May 2019
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Documents
Declaration of solvency
Submitted on 3 Jun 2025
Declaration of solvency
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Registered office address changed from Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 21 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr Ian Alexander Sharp on 30 May 2019
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 23 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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