DEKA ENERGY ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

DEKA ENERGY ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEKA ENERGY ENTERPRISES LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876173. The accounts status is FULL and accounts are next due on 30/09/2024.

DEKA ENERGY ENTERPRISES 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 2019-03-01 CURRENT
MR MICHAEL PATRICK GERRARD SCOTT Aug 1968 British Director 2014-09-16 UNTIL 2021-10-19 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 2014-09-16 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 2019-03-01 UNTIL 2021-08-02 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL British Director 2014-09-16 UNTIL 2018-09-14 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2014-02-04 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deka Energy Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMUS ENERGY (SUPPLY) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORRBRO GAS UK LIMITED BRISTOL Dissolved... FULL 96090 - Other service activities n.e.c.
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICHOICE HEALTH LIMITED BRACKNELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICHOICE HEALTH 2 LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ICHOICE HEALTH 3 LIMITED BRACKNELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARMADA TOPCO LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARMADA MIDCO LIMITED GLOUCESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARMADA BIDCO LIMITED GLOUCESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CURATIO HEALTHCARE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPAICOL GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDROMEDA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STEPPING STONES NI CO ANTRIM Active SMALL 96090 - Other service activities n.e.c.
ACTION RENEWABLES BELFAST Active GROUP 94120 - Activities of professional membership organizations
ANAM CARA PARENTAL AND SIBLING BEREAVEMENT SUPPORT NORTHERN IRELAND HOLYWOOD NORTHERN IRELAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
MICHAEL SCOTT CONSULTING LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGIA POWER RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VISTA POSTER ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
WAL-MART STORES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASDA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WILDSTONE ESTATES (A) LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICALA HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis