Energy Deployment Co. Limited

Company Name	Energy Deployment Co. Limited
Directors	Iraj Tadayon and Faraiborz Ahmad Tadayon
Company Status	Active
Company Number	03275087
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Iraj Tadayon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Iranian
Status	Current
Appointed	26 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	33 Albert's Court 2 Palgrave Gardens London NW1 6EL

Director Name	Mr Faraiborz Ahmad Tadayon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(11 years after company formation)
Appointment Duration	16 years, 5 months
Role	Business Development
Country of Residence	England
Correspondence Address	5 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	Mr Faraiborz Ahmad Tadayon
Status	Current
Appointed	19 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	70a Southwood Lane Highgate Village London N6 5DY

Secretary Name	Timoyhy John Thorne
Nationality	British
Status	Resigned
Appointed	26 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Wimbledon House 6b Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN

Director Name	Malihozaman Tadayon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1997)
Role	Company Director
Correspondence Address	3 Russell Close Moor Park Northwood HA6 2LZ

Director Name	Malihozaman Tadayon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Flat 33 Albert Court 2 Palgrave Gardens London NW1 6EW

Secretary Name	Iraj Tadayon
Nationality	Iranian
Status	Resigned
Appointed	31 August 1997(10 months after company formation)
Appointment Duration	9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	3 Russell Close Moor Park Northwoood Middlesex HA6 2LZ

Secretary Name	Susan Mary Butterworth
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 19 March 2020)
Role	Company Director
Correspondence Address	79 Harberton Road London N19 3JT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	energydeployment.com
Telephone	020 84227773
Telephone region	London

Location

Registered Address	5 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

616k at £1	Marasis Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£180,460
Current Liabilities	£406,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

13 January 2000	Delivered on: 24 January 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46021144. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

13 January 2000

Delivered on: 24 January 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 46021144. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
19 March 2020	Appointment of Mr Faraiborz Ahmad Tadayon as a secretary on 19 March 2020 (2 pages)
19 March 2020	Termination of appointment of Susan Mary Butterworth as a secretary on 19 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
25 April 2019	Satisfaction of charge 1 in full (2 pages)
18 April 2019	Director's details changed for Mr Iraj Tadayon on 17 April 2019 (2 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 615,962 (4 pages)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 615,962 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 615,962 (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 615,962 (4 pages)
2 May 2014	Director's details changed for Iraj Tadayon on 29 March 2014 (2 pages)
2 May 2014	Director's details changed for Iraj Tadayon on 29 March 2014 (2 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (4 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
17 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 615,962 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 615,962 (3 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 October 2011	Director's details changed for Iraj Tadayon on 22 October 2011 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Iraj Tadayon on 22 October 2011 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 June 2010	Director's details changed for Mr Fariaborz Ahmad Tadayon on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Fariaborz Ahmad Tadayon on 15 June 2010 (2 pages)
7 January 2010	Director's details changed for Iraj Tadayon on 20 October 2009 (2 pages)
7 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Mr Fariaborz Ahmad Tadayon on 20 October 2009 (2 pages)
7 January 2010	Director's details changed for Iraj Tadayon on 20 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Fariaborz Ahmad Tadayon on 20 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 June 2009	Director appointed mr fariaborz ahmad tadayon (1 page)
26 June 2009	Director appointed mr fariaborz ahmad tadayon (1 page)
28 May 2009	Return made up to 22/10/08; full list of members (3 pages)
28 May 2009	Return made up to 22/10/08; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 February 2008	Return made up to 22/10/07; full list of members (2 pages)
1 February 2008	Return made up to 22/10/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 22/10/06; full list of members (2 pages)
9 May 2007	Return made up to 22/10/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 January 2006	Ad 15/12/05--------- Â£ si 545962@1=545962 Â£ ic 20000/565962 (2 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Â£ nc 20000/620000 15/12/05 (1 page)
16 January 2006	Â£ nc 20000/620000 15/12/05 (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Ad 15/12/05--------- Â£ si 545962@1=545962 Â£ ic 20000/565962 (2 pages)
4 January 2006	Return made up to 22/10/05; full list of members (6 pages)
4 January 2006	Return made up to 22/10/05; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
16 December 2002	Return made up to 25/10/02; full list of members (7 pages)
16 December 2002	Return made up to 25/10/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
4 November 2001	Return made up to 25/10/01; full list of members (6 pages)
4 November 2001	Return made up to 25/10/01; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 2000	Return made up to 01/11/99; full list of members (6 pages)
5 February 2000	Return made up to 01/11/99; full list of members (6 pages)
24 January 2000	Particulars of mortgage/charge (5 pages)
24 January 2000	Particulars of mortgage/charge (5 pages)
24 November 1998	Return made up to 01/11/98; no change of members (4 pages)
24 November 1998	Return made up to 01/11/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1998	Registered office changed on 18/06/98 from: swift house 12A upper berkeley street london W1M 7PE (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: swift house 12A upper berkeley street london W1M 7PE (1 page)
18 June 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	New secretary appointed (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: swift house 12A upper berkeley street london W1H 7PE (1 page)
14 January 1997	Registered office changed on 14/01/97 from: swift house 12A upper berkeley street london W1H 7PE (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
13 January 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
13 January 1997	Ad 26/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1997	Ad 26/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1997	Nc inc already adjusted 12/12/96 (1 page)
13 January 1997	Ad 12/12/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Nc inc already adjusted 12/12/96 (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Ad 12/12/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
13 January 1997	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 November 1996	Registered office changed on 07/11/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
1 November 1996	Incorporation (16 pages)
1 November 1996	Incorporation (16 pages)