Introduction
Watch Company
D
DECERNA GROUP LIMITED
DECERNA GROUP LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Cramlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. DECERNA GROUP LIMITED was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
12774844
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
GALILEO ENERGY LTD
From: 28 July 2020To: 27 September 2022
Address
Decerna House, 32-33, Apex Business Village Annitsford Cramlington, NE23 7BF,
Previous Addresses
C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England
From: 16 June 2022To: 2 November 2022
C/O Mhatait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England
From: 16 June 2022To: 16 June 2022
17 Queens Lane Newcastle NE1 1RN United Kingdom
From: 28 July 2020To: 16 June 2022
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRADLEY, Thomas
ActiveAnnitsford, CramlingtonNE23 7BF
Born October 1980
Director
Appointed 28 Jul 2020
BRADLEY, Thomas
Annitsford, CramlingtonNE23 7BF
Born October 1980
Director
28 Jul 2020
Active
STEWART, Adam John
ActiveAnnitsford, CramlingtonNE23 7BF
Born September 1984
Director
Appointed 28 Jul 2020
STEWART, Adam John
Annitsford, CramlingtonNE23 7BF
Born September 1984
Director
28 Jul 2020
Active
KLASSEN, Aleksandra
ResignedAnnitsford, CramlingtonNE23 7BF
Born April 1988
Director
Appointed 01 Jun 2023
Resigned 31 Mar 2026
KLASSEN, Aleksandra
Annitsford, CramlingtonNE23 7BF
Born April 1988
Director
01 Jun 2023
Resigned 31 Mar 2026
Resigned
LOWDON, Alan, Dr
ResignedFarmstead Court, BedlingtonNE22 6AG
Born October 1962
Director
Appointed 01 Jun 2023
Resigned 31 Mar 2026
LOWDON, Alan, Dr
Farmstead Court, BedlingtonNE22 6AG
Born October 1962
Director
01 Jun 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Stewart
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Mr Adam Stewart
Regent Centre, Newcastle Upon TyneNE3 3LS
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Active
Mr Thomas Bradley
ActiveBulman House, Regent CentreNE3 3LS
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Mr Thomas Bradley
Bulman House, Regent CentreNE3 3LS
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022