Company information:
Deka Energy Associates Limited (No: 08876169)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 02-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Feb-2019 )
Current Director: NIALL MARTINDALE ( DOB: Sep-1974 From: Dec-2021 )
Current Director: NIALL MARTINDALE ( DOB: Sep-1974 From: Dec-2021 )
Current Director: SOPHIA THORPE-COSTA ( DOB: Nov-1987 From: Aug-2021 )
Resigned Director: ANDREW ALEXANDER GREGORY BELL ( From: Nov-2014 To: Sep-2018 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Feb-2019 To: Aug-2021 )
Resigned Director: SARAH ELIZABETH JOHNSON ( DOB: May-1977 From: Jun-2017 To: Feb-2019 )
Resigned Director: DERYK IRVING KING ( DOB: Dec-1947 From: Nov-2014 To: Jan-2016 )
Resigned Director: PAUL RICHARD MALAN ( DOB: Sep-1970 From: Feb-2014 To: Feb-2019 )
Resigned Director: PETER JOHN MOORE ( From: Feb-2014 To: Feb-2019 )
Resigned Director: MARTIN PARKES ( From: Nov-2014 To: Sep-2015 )
Resigned Director: MICHAEL PATRICK GERRARD SCOTT ( DOB: Aug-1968 From: Nov-2014 To: Oct-2021 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Feb-2014 To: Apr-2015 )
Persons of Significant Control:
Equitix Rory Limited, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-13)
Icon Infrastructure Llp, Pollen House 10-12 Cork Street, London, W1S 3NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-13)