Decom Energy Limited

In liquidation09759321 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
Snrdco 3207 Limited (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Controlled by
Mitsubishi Corporation
Accounts type
Group
Region
Greater London
Address
C/o Alixpartners UK LLP
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
15 September 2025
Last conf. stmt
1 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fergusson, Graeme Kenneth
Secretary · Appointed 29 September 2021
Director · Appointed 2 October 2015
Also at Camphill Rudolf Steiner Schools Limited · more companies
British
Born May 1956 (70)
Director · Appointed 2 October 2015
British
Born April 1957 (69)
Director · Appointed 2 October 2015
Also at Three60 - AF Decom Limited · more companies
British
Born May 1977 (49)
Officer history (6 former)
21 January 2022
Resigned Hockey, Andrew Raymond as Director
29 September 2021
Appointed Fergusson, Graeme Kenneth as Secretary
31 August 2021
Resigned Reid, Kathryn Ann as Secretary
26 September 2018
Resigned Crighton, Calum George as Secretary
26 September 2018
Appointed Reid, Kathryn Ann as Secretary
8 March 2016
Appointed Crighton, Calum George as Secretary
2 October 2015
Appointed Hockey, Andrew Raymond as Director
2 October 2015
Appointed Fergusson, Graeme Kenneth as Director
2 October 2015
Appointed Wiseman, John as Director
2 October 2015
Appointed Sharp, Ian Alexander as Director
2 October 2015
Resigned Dentons Secretaries Limited as Corporate Secretary
2 October 2015
Resigned Dentons Directors Limited as Corporate Director
2 October 2015
Resigned Cox, Peter Charles as Director
2 September 2015
Appointed Dentons Secretaries Limited as Corporate Secretary
2 September 2015
Appointed Dentons Directors Limited as Corporate Director
2 September 2015
Appointed Cox, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. N/A

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Decom Energy Limited This company In liquidation
Fairfield Energy Limited In liquidationHolds 75–100% of voting rights
Fairfield Energy No.1 Limited In liquidationOwns 75–100% of shares
Fairfield Energy Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Return of final meeting in a members' voluntary winding up

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