DEKA ENERGY ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08876169
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of DEKA ENERGY ASSOCIATES LIMITED are www.dekaenergyassociates.co.uk, and www.deka-energy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deka Energy Associates Limited is a Private Limited Company. The company registration number is 08876169. Deka Energy Associates Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Deka Energy Associates Limited is 35 Great St Helen S London England Ec3a 6ap. . BELL, Andrew Alexander Gregory is a Director of the company. MALAN, Paul Richard is a Director of the company. MOORE, Peter John is a Director of the company. SCOTT, Michael Patrick Gerrard is a Director of the company. Director KING, Deryk Irving has been resigned. Director PARKES, Martin has been resigned. Director TOWNSON, Neil David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELL, Andrew Alexander Gregory
Appointed Date: 11 November 2014
62 years old
Director
MALAN, Paul Richard
Appointed Date: 04 February 2014
55 years old
Director
MOORE, Peter John
Appointed Date: 04 February 2014
45 years old
Director
SCOTT, Michael Patrick Gerrard
Appointed Date: 11 November 2014
57 years old

Resigned Directors

Director
KING, Deryk Irving
Resigned: 11 January 2016
Appointed Date: 11 November 2014
77 years old
Director
PARKES, Martin
Resigned: 14 September 2015
Appointed Date: 11 November 2014
58 years old
Director
TOWNSON, Neil David
Resigned: 20 April 2015
Appointed Date: 04 February 2014
65 years old

Persons With Significant Control

Icon Infrastructure Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEKA ENERGY ASSOCIATES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Auditor's resignation
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 369,514
...
... and 8 more events
12 Nov 2014
Appointment of Mr Michael Patrick Gerrard Scott as a director on 11 November 2014
12 Nov 2014
Appointment of Mr Andrew Alexander Gregory Bell as a director on 11 November 2014
16 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 369,514
31 Mar 2014
Registration of charge 088761690001
04 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04

DEKA ENERGY ASSOCIATES LIMITED Charges

25 March 2014
Charge code 0887 6169 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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