DECIPHER ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Decipher Energy Limited. The company was founded 8 years ago and was given the registration number 10394113. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | DECIPHER ENERGY LIMITED |
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Company Number | : | 10394113 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 September 2016 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 78 Cannon Street, London, England, EC4N 6AF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Serica Energy Meltemi Ltd |
Notified on | : | 08 June 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 4th Floor, 72 Welbeck Street, London, England, W1G 0AY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Alan Waxman |
Notified on | : | 29 September 2017 |
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Status | : | Active |
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Date of birth | : | September 1974 |
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Nationality | : | American |
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Country of residence | : | United States |
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Address | : | 345, California Street, Ste. 3300, San Francisco, United States, |
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Nature of control | : | - Significant influence or control
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Oaktree Capital Group, Llc |
Notified on | : | 29 September 2017 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 251, Little Falls Drive Wilmington, New Castle County, United States, |
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Nature of control | : | - Significant influence or control
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Mr David Bonderman |
Notified on | : | 29 September 2017 |
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Status | : | Active |
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Date of birth | : | November 1942 |
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Nationality | : | American |
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Country of residence | : | United States |
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Address | : | 301, Commerce Street, Ste. 3300, Fort Worth, United States, |
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Nature of control | : | - Significant influence or control
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Mr James George Coulter |
Notified on | : | 29 September 2017 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | American |
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Country of residence | : | United States |
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Address | : | 301, Commerce Street, Ste. 3300, Fort Worth, United States, |
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Nature of control | : | - Significant influence or control
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Mr Brian Ross Cameron |
Notified on | : | 26 September 2016 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10, Carlton Place, Aberdeen, United Kingdom, AB15 4BQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Steven David Bowyer |
Notified on | : | 26 September 2016 |
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Status | : | Active |
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Date of birth | : | November 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 140, Hamilton Place, Aberdeen, United Kingdom, AB15 5BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Matthew Conway Slingo |
Notified on | : | 26 September 2016 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Emperor Cottage, High Street, Weston Underwood, United Kingdom, MK46 5JS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)