Active
Company Information for DEKA ENERGY ENTERPRISES LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
08876173
Private Limited Company
Active |
Company Name | |
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DEKA ENERGY ENTERPRISES LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2R | |
Company Number | 08876173 | |
---|---|---|
Company ID Number | 08876173 | |
Date formed | 2014-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:01:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ALEXANDER GREGORY BELL |
||
SARAH ELIZABETH JOHNSON |
||
PAUL RICHARD MALAN |
||
PETER JOHN MOORE |
||
MICHAEL PATRICK GERRARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERYK IRVING KING |
Director | ||
NEIL DAVID TOWNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-11-11 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-18 | Active | |
WATER 2 BUSINESS LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-07 | Active | |
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
ANAM CARA PARENTAL AND SIBLING BEREAVEMENT SUPPORT NORTHERN IRELAND | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
DEKA ENERGY ASSOCIATES LIMITED | Director | 2014-11-11 | CURRENT | 2014-02-04 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761730003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761730004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088761730006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088761730005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of director appointment of Mrs Sophia Thorpe-Costa | ||
RP04AP01 | Second filing of director appointment of Mrs Sophia Thorpe-Costa | |
Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | ||
Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sion Laurence Jones on 2022-02-14 | |
AP01 | DIRECTOR APPOINTED MR NIALL MARTINDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK GERRARD SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIA THORPE-COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
PSC05 | Change of details for Deka Energy Associates Limited as a person with significant control on 2020-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-06-25 GBP 369,252.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/06/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MALAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GREGORY BELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088761730003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 369252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
AR01 | 04/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 369252 | |
AR01 | 04/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK GERRARD SCOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER GREGORY BELL | |
AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 369252 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088761730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088761730001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEKA ENERGY ENTERPRISES LIMITED are:
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. |