DEKA ENERGY ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

DEKA ENERGY ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEKA ENERGY ASSOCIATES LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876169. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEKA ENERGY ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIA THORPE-COSTA Nov 1987 British Director 2021-08-02 CURRENT
MR NIALL MARTINDALE Sep 1974 Irish Director 2021-12-01 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2019-02-13 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2014-02-04 UNTIL 2015-04-20 RESIGNED
MR MICHAEL PATRICK GERRARD SCOTT Aug 1968 British Director 2014-11-11 UNTIL 2021-10-19 RESIGNED
MR MARTIN PARKES Jul 1967 British Director 2014-11-11 UNTIL 2015-09-14 RESIGNED
MR PETER JOHN MOORE Oct 1980 British Director 2014-02-04 UNTIL 2019-02-13 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 Australian Director 2014-02-04 UNTIL 2019-02-13 RESIGNED
MR DERYK IRVING KING Dec 1947 British,Canadian Director 2014-11-11 UNTIL 2016-01-11 RESIGNED
MISS SARAH ELIZABETH JOHNSON May 1977 British Director 2017-06-21 UNTIL 2019-02-13 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-02-13 UNTIL 2021-08-02 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL British Director 2014-11-11 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Rory Limited 2019-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Icon Infrastructure Llp 2016-04-06 - 2019-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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