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Home > England & Wales Companies > DEKA ENERGY ASSOCIATES LIMITED
Company Information for

DEKA ENERGY ASSOCIATES LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
08876169
Private Limited Company
Active

Company Overview

About Deka Energy Associates Ltd
DEKA ENERGY ASSOCIATES LIMITED was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Deka Energy Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEKA ENERGY ASSOCIATES LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
 
Filing Information
Company Number 08876169
Company ID Number 08876169
Date formed 2014-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 05:20:59
Primary Source:Companies House
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Company Officers of DEKA ENERGY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALEXANDER GREGORY BELL
 Director 2014-11-11
SARAH ELIZABETH JOHNSON
 Director 2017-06-21
PAUL RICHARD MALAN
 Director 2014-02-04
PETER JOHN MOORE
 Director 2014-02-04
MICHAEL PATRICK GERRARD SCOTT
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DERYK IRVING KING
 Director 2014-11-11 2016-01-11
MARTIN PARKES
 Director 2014-11-11 2015-09-14
NEIL DAVID TOWNSON
 Director 2014-02-04 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALEXANDER GREGORY BELL DEKA ENERGY ENTERPRISES LIMITED Director 2014-09-16 CURRENT 2014-02-04 Active
ANDREW ALEXANDER GREGORY BELL FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2014-06-30 CURRENT 2005-02-24 Active
ANDREW ALEXANDER GREGORY BELL FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active
SARAH ELIZABETH JOHNSON DEKA ENERGY ENTERPRISES LIMITED Director 2017-06-21 CURRENT 2014-02-04 Active
SARAH ELIZABETH JOHNSON FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2017-06-08 CURRENT 2005-02-24 Active
SARAH ELIZABETH JOHNSON FIRMUS ENERGY (SUPPLY) LIMITED Director 2017-06-08 CURRENT 2005-02-18 Active
SARAH ELIZABETH JOHNSON WATER 2 BUSINESS LIMITED Director 2016-12-31 CURRENT 2013-05-07 Active
PAUL RICHARD MALAN ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PAUL RICHARD MALAN DEKA ENERGY ENTERPRISES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
PETER JOHN MOORE FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2014-06-30 CURRENT 2005-02-24 Active
PETER JOHN MOORE FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active
PETER JOHN MOORE DEKA ENERGY ENTERPRISES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
MICHAEL PATRICK GERRARD SCOTT ANAM CARA PARENTAL AND SIBLING BEREAVEMENT SUPPORT NORTHERN IRELAND Director 2018-01-22 CURRENT 2018-01-22 Active
MICHAEL PATRICK GERRARD SCOTT DEKA ENERGY ENTERPRISES LIMITED Director 2014-09-16 CURRENT 2014-02-04 Active
MICHAEL PATRICK GERRARD SCOTT FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2014-06-30 CURRENT 2005-02-24 Active
MICHAEL PATRICK GERRARD SCOTT FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 088761690004
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 088761690005
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-15Second filing of director appointment of Mrs Sophia Thorpe-Costa
2022-02-15RP04AP01Second filing of director appointment of Mrs Sophia Thorpe-Costa
2022-02-14Director's details changed for Mr Sion Laurence Jones on 2022-02-14
2022-02-14Director's details changed for Mr Sion Laurence Jones on 2022-02-14
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CH01Director's details changed for Mr Sion Laurence Jones on 2022-02-14
2021-12-01AP01DIRECTOR APPOINTED MR NIALL MARTINDALE
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK GERRARD SCOTT
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02AP01DIRECTOR APPOINTED MRS SOPHIA THORPE-COSTA
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-25SH19Statement of capital on 2019-06-25 GBP 369,514.00
2019-06-21SH20Statement by Directors
2019-06-21CAP-SSSolvency Statement dated 04/06/19
2019-06-21RES13Resolutions passed:
  • Interim dividend/deed 24/05/2019
2019-02-21PSC07CESSATION OF ICON INFRASTRUCTURE LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21PSC02Notification of Equitix Rory Limited as a person with significant control on 2019-02-13
2019-02-18AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MALAN
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GREGORY BELL
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761690001
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761690002
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP01DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 369514
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-18AUDAUDITOR'S RESIGNATION
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-02-09AR0104/02/16 FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DERYK KING
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKES
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 369514
2015-02-06AR0104/02/15 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR MARTIN PARKES
2014-11-12AP01DIRECTOR APPOINTED MR DERYK IRVING KING
2014-11-12AP01DIRECTOR APPOINTED MR MICHAEL PATRICK GERRARD SCOTT
2014-11-12AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER GREGORY BELL
2014-07-16SH0127/06/14 STATEMENT OF CAPITAL GBP 369514
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761690001
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEKA ENERGY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEKA ENERGY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DEKA ENERGY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEKA ENERGY ASSOCIATES LIMITED
Trademarks
We have not found any records of DEKA ENERGY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEKA ENERGY ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEKA ENERGY ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEKA ENERGY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEKA ENERGY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEKA ENERGY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX