MD

MSP DECOY LTD

Active

Company number 08044648

London, England · Incorporated 25 April 2012

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
1
Latest round
17 April 2014

Company overview

MSP DECOY LTD is a private limited company registered in England and Wales since its incorporation on 25 April 2012 and remains active on the register. Its registered office is at 6th Floor 33 Holborn, London, England, EC1N 2HT, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Viners Energy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROSSER, Thomas James (appointed 17 April 2019) and MANISTY, Harry Peter (appointed 15 January 2021). OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 11 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 133 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MANISTY, Harry Peter
Director
15 January 2021
RT
ROSSER, Thomas James
Director
17 April 2019
OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 November 2018
HL
HALSTEAD, Laura Gemma
Director · Resigned
15 January 2021
HD
HASTINGS, David
Director · Resigned
21 December 2018
SM
SETCHELL, Matthew George
Director · Resigned
6 August 2018
MC
MALVEZZI CAMPEGGI, Filippo
Director · Resigned
6 August 2018
BK
BANERJEE, Kamalika Ria
Secretary · Resigned
25 October 2017
LS
LUDLOW, Sharna
Secretary · Resigned
9 June 2017
LP
LATHAM, Paul Stephen
Director · Resigned
20 June 2016
LJ
LEIGH, Joanna
Director · Resigned
20 June 2016
SK
SHENTON, Katrina Anne
Director · Resigned
20 June 2016
LS
LUDLOW, Sharna
Secretary · Resigned
16 May 2016
GS
GRANT, Sarah Mary
Director · Resigned
18 August 2015
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
18 August 2015
DJ
DIGGES, Jonathan Charles Nigel
Director · Resigned
21 July 2015
BA
BARRETT, Andrew
Director · Resigned
19 June 2015
WK
WARD, Karen
Secretary · Resigned
1 May 2015
LL
LA LOGGIA, Giuseppe
Director · Resigned
30 October 2014
KM
KLEIBERGEN, Martijn Christian
Director · Resigned
1 April 2014
BN
BOYLE, Nicholas Thomson
Director · Resigned
21 March 2014
BN
BOARD, Nicola
Secretary · Resigned
7 August 2013
HC
HULATT, Christopher Robert
Director · Resigned
22 April 2013
ST
SPEVACK, Tracey Jane
Secretary · Resigned
22 April 2013
LJ
LEE, James Anthony
Director · Resigned
22 April 2013
OA
OLIVER, Adam James
Director · Resigned
2 November 2012
MK
MOSS, Kenneth
Secretary · Resigned
25 April 2012
MK
MOSS, Kenneth Richard
Director · Resigned
25 April 2012

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 April 2014
Ordinary Shares · 1 shares allotted
£0
Total (1 round, 1 shares)
£0

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Legacy
Accounts
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
26 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Small
Accounts
13 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company
Officers
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Resolution
Resolution
17 September 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
14 September 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Resolution
Resolution
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name Date
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Incorporation Company
Incorporation
25 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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