DECIPHER PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decipher Production Limited. The company was founded 17 years ago and was given the registration number SC335305. The firm's registered office is in ABERDEEN. You can find them at 70 Queens Road, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	DECIPHER PRODUCTION LIMITED
Company Number	:	SC335305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	70 Queens Road, Aberdeen, AB15 4YE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Director	23 March 2023	Active
H1 Building,, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY	Director	05 February 2024	Active
C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Director	23 March 2023	Active
C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Director	23 March 2023	Active
C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Director	23 March 2023	Active
20, Queens Road, Aberdeen, United Kingdom, AB15 4ZT	Secretary	01 January 2011	Active
3 The Steadings, Jockston Estate, Ardoe, AB12 5XT	Secretary	18 December 2007	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Secretary	14 December 2007	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	31 October 2014	Active
C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ	Director	23 March 2023	Active
C/O Burness Paul Llp, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL	Director	13 April 2017	Active
70, Queens Road, Aberdeen, Scotland, AB15 4YE	Director	03 May 2017	Active
3 The Steadings, Jockston Estate, Ardoe, AB12 5XT	Director	18 December 2007	Active
Balfour House, Suite 206, 741 High Road, London, England, N12 0BP	Director	08 June 2021	Active
Balfour House, Suite 206, 741 High Road, London, England, N12 0BP	Director	08 June 2021	Active
Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL	Director	06 June 2010	Active
Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL	Director	06 June 2010	Active
Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL	Director	28 February 2014	Active
H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS	Director	01 September 2014	Active
H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS	Director	01 September 2014	Active
Balfour House, Suite 206, 741 High Road, London, England, N12 0BP	Director	08 June 2021	Active
Balfour House, Suite 206, 741 High Road, London, England, N12 0BP	Director	08 June 2021	Active
1100, 4th Ave Sw, Calgary, Canada,	Director	18 December 2007	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Director	14 December 2007	Active

People with Significant Control

Serica Energy Sirocco Ltd
Notified on	:	22 January 2024
Status	:	Active
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent))
Notified on	:	22 January 2024
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, The Walbrook Building Walbrook, London, England, EC4N 8AF
Nature of control	:	Ownership of shares 75 to 100 percent

Tailwind Energy Sirocco Ltd
Notified on	:	18 April 2017
Status	:	Active
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DECIPHER PRODUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement