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Decom Energy (No.1) Limited

Decom Energy (No.1) Limited is a dormant company incorporated on 5 April 2019 with the registered office located in London, City of London. Decom Energy (No.1) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11929324
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Decom Energy (No.1) Limited
Contact Update Details
Address
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
John Wiseman
Director • British • Lives in Scotland • Born in Apr 1957
Ian Alexander Sharp
Director • British • Lives in UK • Born in May 1956
Graeme Kenneth Fergusson
Director • British • Lives in UK • Born in May 1977
Mr Graeme Kenneth Fergusson
PSC • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Three60 - Af Decom Limited
Graeme Kenneth Fergusson is a mutual person.
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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
Ian Alexander Sharp, John Wiseman, and 1 more are mutual people.
Liquidation
Decom Energy Limited
Graeme Kenneth Fergusson, Ian Alexander Sharp, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
Andrew Raymond Hockey Resigned
3 Years Ago on 21 Jan 2022
Mr Ian Alexander Sharp Details Changed
6 Years Ago on 30 May 2019
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Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Ian Alexander Sharp on 30 May 2019
Submitted on 31 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 5 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 2 Feb 2022
Termination of appointment of Andrew Raymond Hockey as a director on 21 January 2022
Submitted on 21 Jan 2022
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Repayment History
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