Ascent D1 Ltd

16130078

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Taylor Wessing, New Street Square, London, EC4A 3TW

Incorporated 11/12/2024

Compliance

Next accounts due

11/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Amba Secretaries Limited

secretary · Since 11/12/2024

BRITISH

Also on 88 other boards

Mr Andrew Denis Dennan

director · Since 11/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Lionel Therond

director · Since 11/12/2024

DIRECTOR

FRENCH · ENGLAND · Age 66

Also on 3 other boards

Amba Secretaries Limited

corporate secretary · Since 11/12/2024

Reg: 05876534

Also on 88 other boards

Andrew Denis Dennan

director · Since 11/12/2024

British · United Kingdom · Age 41

Lionel Therond

director · Since 11/12/2024

French · England · Age 66

Former

Eric Jean-Marie Faillenet

director · Resigned 18/11/2025

Persons with Significant Control

Ascent Resources Plc

25–50% shares

25–50% votes

Appoint directors

Taylor Wessing, New Street Square, London, WC4A 3TW

Reg: 05239285 · Register Of Companies · Public Limited Company

Notified 11/12/2024

Former PSCs

Mr Eric Jean-Marie Faillenet

Ceased 22/12/2025

Mr Ibrahim Diab

Ceased 22/12/2025

Change History

officer appointed → AMBA SECRETARIES LIMITED

2026-07-25

officer appointed → DENNAN, Andrew Denis

2026-07-25

officer appointed → THEROND, Lionel

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Taylor Wessing

2026-07-25

TAYLOR WESSING

post town → London

2026-07-25

LONDON