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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
Company Number:10394113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Serica Energy Meltemi Ltd
Notified on:08 June 2021
Status:Active
Country of residence:England
Address:4th Floor, 72 Welbeck Street, London, England, W1G 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Waxman
Notified on:29 September 2017
Status:Active
Date of birth:September 1974
Nationality:American
Country of residence:United States
Address:345, California Street, Ste. 3300, San Francisco, United States,
Nature of control:
  • Significant influence or control
Oaktree Capital Group, Llc
Notified on:29 September 2017
Status:Active
Country of residence:United States
Address:251, Little Falls Drive Wilmington, New Castle County, United States,
Nature of control:
  • Significant influence or control
Mr David Bonderman
Notified on:29 September 2017
Status:Active
Date of birth:November 1942
Nationality:American
Country of residence:United States
Address:301, Commerce Street, Ste. 3300, Fort Worth, United States,
Nature of control:
  • Significant influence or control
Mr James George Coulter
Notified on:29 September 2017
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:United States
Address:301, Commerce Street, Ste. 3300, Fort Worth, United States,
Nature of control:
  • Significant influence or control
Mr Brian Ross Cameron
Notified on:26 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Carlton Place, Aberdeen, United Kingdom, AB15 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven David Bowyer
Notified on:26 September 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:140, Hamilton Place, Aberdeen, United Kingdom, AB15 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Conway Slingo
Notified on:26 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Emperor Cottage, High Street, Weston Underwood, United Kingdom, MK46 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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