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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fergusson, Graeme Kenneth
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Graeme Kenneth Fergusson
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wiseman, John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Ian Alexander
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hockey, Andrew Raymond
    Geologist born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2022-01-21
    OF - Director → CIF 0
parent relation
Company in focus

DECOM ENERGY (NO.1) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-04-30
10 GBP2023-04-30
Net Assets/Liabilities
10 GBP2024-04-30
10 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
10 GBP2024-04-30
10 GBP2023-04-30

Related profiles found in government register
  • DECOM ENERGY (NO.1) LIMITED
    Info
    Registered number 11929324
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DECOM ENERGY (NO.1) LIMITED
    S
    Registered number 11929324
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DECOM EXECUTION COMPANY LIMITED - 2019-04-29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-05-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.