London
N1 0JB
Director Name | Mr Vincent Baptiste Bryant |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 June 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | CEO |
Country of Residence | France |
Correspondence Address | 23 Copenhagen Street London N1 0JB |
Director Name | Mr Benjamin Kott |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 October 2011(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Secretary Name | Mrs Preetika Gupta Kott |
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Status | Resigned |
Appointed | 28 March 2013(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 December 2014) |
Role | Company Director |
Correspondence Address | 67 The Gallop Sutton Surrey SM2 5SA |
Director Name | Mr Bruno Girin |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 December 2014(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Idea London 69 Wilson Street Shoreditch London EC2A 2BB |
Director Name | Mr Nicholas Craig Mason |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 December 2014(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Idea London 69 Wilson Street Shoreditch London EC2A 2BB |
Secretary Name | Mr Nicholas Craig Mason |
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Status | Resigned |
Appointed | 09 December 2014(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 17 November 2015) |
Role | Company Director |
Correspondence Address | Idea London 69 Wilson Street Shoreditch London EC2A 2BB |
Director Name | Mr Florian Ben Johannes Krueger |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 October 2015(4 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2017) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4JY |
Director Name | Mr Mario Alexander Chisholm |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(4 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 June 2022) |
Role | Non-Executive Director |
Country of Residence | Spain |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Secretary Name | Mrs Preetika Gupta Kott |
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Status | Resigned |
Appointed | 17 November 2015(4 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 June 2022) |
Role | Company Director |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Director Name | Mr Tim John Hooper |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2016(5 years after company formation) |
Appointment Duration | 6 months (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4JY |
Director Name | Mr David Lucian Short |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 November 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Director Name | Mr Stefan Cousquer |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 June 2022) |
Role | Non-Executive Director |
Country of Residence | Spain |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Director Name | Mr Colin Sui-Leung Ma |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2017(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 June 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Director Name | Mrs Marie-Gaelle Drory-Liaudet |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(8 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA |
Website | https://www.energydeck.com/home/ |
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Email address | [email protected] |
Telephone | 020 71486720 |
Telephone region | London |
Registered Address | 23 Copenhagen Street London N1 0JB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
10.3k at £0.01 | Preetika Gupta Kott 7.56% Ordinary |
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90k at £0.01 | Benjamin Kott 66.08% Ordinary |
8k at £0.01 | Stephen Hodges 5.84% Ordinary |
5k at £0.01 | Robin Totterman 3.67% Ordinary |
2.5k at £0.01 | Stefan Cousquer 1.84% Ordinary |
2.2k at £0.01 | Markus Gnirck 1.62% Ordinary |
1.5k at £0.01 | Mario Chisholm 1.09% Ordinary |
1.3k at £0.01 | Cliff Hinrichs 0.94% Ordinary |
1.2k at £0.01 | Pixelprint Gmbh 0.88% Ordinary |
1.2k at £0.01 | Kann Maltz Family Living Trust 0.87% Ordinary |
1.2k at £0.01 | William Heath 0.87% Ordinary |
888 at £0.01 | Andrea Angelone 0.65% Ordinary |
888 at £0.01 | Kumaresh Thiru 0.65% Ordinary |
888 at £0.01 | Mhomman Ab 0.65% Ordinary |
888 at £0.01 | Robert Stancel 0.65% Ordinary |
888 at £0.01 | Tobias Sproehnle 0.65% Ordinary |
740 at £0.01 | Vagner Morais 0.54% Ordinary |
700 at £0.01 | Guy Pattison 0.51% Ordinary |
700 at £0.01 | Scott Cain 0.51% Ordinary |
592 at £0.01 | Andrew Cropp 0.43% Ordinary |
592 at £0.01 | Kaiao-consulting 0.43% Ordinary |
592 at £0.01 | Karen Gardner 0.43% Ordinary |
592 at £0.01 | Kegan Lovely 0.43% Ordinary |
592 at £0.01 | Pan Pan 0.43% Ordinary |
592 at £0.01 | Pooran Desai 0.43% Ordinary |
592 at £0.01 | Richard Smith 0.43% Ordinary |
592 at £0.01 | Roxanna Zea 0.43% Ordinary |
296 at £0.01 | Bruno Girin 0.22% Ordinary |
296 at £0.01 | Mei Li Lian 0.22% Ordinary |
Year | 2014 |
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Net Worth | £223,371 |
Cash | £228,279 |
Current Liabilities | £14,269 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
27 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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4 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
28 November 2020 | Director's details changed for Mr Benjamin Kott on 19 November 2019 (2 pages) |
28 November 2020 | Termination of appointment of David Lucian Short as a director on 19 November 2019 (1 page) |
28 November 2020 | Appointment of Ms Marie-Gaelle Drory-Liaudet as a director on 19 November 2019 (2 pages) |
28 November 2020 | Director's details changed for Mr Colin Sui-Leung Ma on 19 November 2019 (2 pages) |
10 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 June 2018 | Registered office address changed from 44 Great Marlborough St London W1F 7JL England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA on 27 June 2018 (1 page) |
27 June 2018 | Director's details changed for Mr David Lucian Short on 26 June 2018 (2 pages) |
27 June 2018 | Change of details for Mr Benjamin Kott as a person with significant control on 26 June 2018 (2 pages) |
27 June 2018 | Director's details changed for Mr Benjamin Kott on 26 June 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr Mario Chisholm on 26 June 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr Colin Sui-Leung Ma on 26 June 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr Stefan Cousquer on 26 June 2018 (2 pages) |
26 June 2018 | Secretary's details changed for Mrs Preetika Gupta Kott on 26 June 2018 (1 page) |
14 June 2018 | Director's details changed for Mr Colin Sui-Leung Ma on 12 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr David Lucian Short on 12 June 2018 (2 pages) |
14 June 2018 | Registered office address changed from 35 Paul Street London EC2A 4JY England to 44 Great Marlborough St London W1F 7JL on 14 June 2018 (1 page) |
14 June 2018 | Director's details changed for Mr Stefan Cousquer on 12 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr Mario Chisholm on 12 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr Benjamin Kott on 12 June 2018 (2 pages) |
14 June 2018 | Secretary's details changed for Mrs Preetika Gupta Kott on 12 June 2018 (1 page) |
29 November 2017 | Appointment of Mr Colin Sui-Leung Ma as a director on 24 August 2017 (2 pages) |
29 November 2017 | Appointment of Mr Colin Sui-Leung Ma as a director on 24 August 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (8 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (8 pages) |
19 October 2017 | Termination of appointment of Tim John Hooper as a director on 30 April 2017 (1 page) |
19 October 2017 | Appointment of Mr David Lucian Short as a director on 1 May 2017 (2 pages) |
19 October 2017 | Appointment of Mr Stefan Cousquer as a director on 1 May 2017 (2 pages) |
19 October 2017 | Appointment of Mr Stefan Cousquer as a director on 1 May 2017 (2 pages) |
19 October 2017 | Termination of appointment of Florian Krueger as a director on 30 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Florian Krueger as a director on 30 April 2017 (1 page) |
19 October 2017 | Appointment of Mr David Lucian Short as a director on 1 May 2017 (2 pages) |
19 October 2017 | Termination of appointment of Tim John Hooper as a director on 30 April 2017 (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 June 2017 | Statement of capital following an allotment of shares on 17 March 2017
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27 June 2017 | Statement of capital following an allotment of shares on 17 March 2017
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7 February 2017 | Appointment of Mr Tim John Hooper as a director on 29 October 2016 (2 pages) |
7 February 2017 | Appointment of Mr Tim John Hooper as a director on 29 October 2016 (2 pages) |
25 November 2016 | Director's details changed for Mr Benjamin Kott on 25 November 2016 (2 pages) |
25 November 2016 | Secretary's details changed for Mrs Preetika Gupta Kott on 25 November 2016 (1 page) |
25 November 2016 | Secretary's details changed for Mrs Preetika Gupta Kott on 25 November 2016 (1 page) |
25 November 2016 | Registered office address changed from Idealondon 69 Wilson Street Shoreditch London EC2A 2BB to 35 Paul Street London EC2A 4JY on 25 November 2016 (1 page) |
25 November 2016 | Director's details changed for Mr Mario Chisholm on 25 November 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
25 November 2016 | Director's details changed for Mr Florian Krueger on 25 November 2016 (2 pages) |
25 November 2016 | Director's details changed for Mr Benjamin Kott on 25 November 2016 (2 pages) |
25 November 2016 | Director's details changed for Mr Florian Krueger on 25 November 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
25 November 2016 | Registered office address changed from Idealondon 69 Wilson Street Shoreditch London EC2A 2BB to 35 Paul Street London EC2A 4JY on 25 November 2016 (1 page) |
25 November 2016 | Director's details changed for Mr Mario Chisholm on 25 November 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 May 2016 | Statement of capital following an allotment of shares on 23 February 2016
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20 May 2016 | Statement of capital following an allotment of shares on 23 February 2016
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20 May 2016 | Statement of capital following an allotment of shares on 29 January 2016
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20 May 2016 | Statement of capital following an allotment of shares on 29 January 2016
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1 April 2016 | Termination of appointment of Nicholas Craig Mason as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Nicholas Craig Mason as a director on 31 March 2016 (1 page) |
1 March 2016 | Statement of capital following an allotment of shares on 3 December 2015
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1 March 2016 | Statement of capital following an allotment of shares on 3 December 2015
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1 March 2016 | Statement of capital following an allotment of shares on 16 December 2015
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1 March 2016 | Statement of capital following an allotment of shares on 16 December 2015
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9 December 2015 | Resolutions
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9 December 2015 | Resolutions
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25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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24 November 2015 | Termination of appointment of Bruno Girin as a director on 27 October 2015 (1 page) |
24 November 2015 | Appointment of Mr Mario Chisholm as a director on 27 October 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Florian Krueger on 27 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Florian Krueger as a director on 27 October 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Florian Krueger on 27 October 2015 (2 pages) |
24 November 2015 | Termination of appointment of Bruno Girin as a director on 27 October 2015 (1 page) |
24 November 2015 | Director's details changed for Mr Mario Chisholm on 27 October 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Mario Chisholm on 27 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Mario Chisholm as a director on 27 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Florian Krueger as a director on 27 October 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Preetika Gupta Kott as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Nicholas Craig Mason as a secretary on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Mrs Preetika Gupta Kott as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Nicholas Craig Mason as a secretary on 17 November 2015 (1 page) |
6 November 2015 | Statement of capital following an allotment of shares on 8 December 2014
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6 November 2015 | Statement of capital following an allotment of shares on 8 December 2014
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6 November 2015 | Statement of capital following an allotment of shares on 8 December 2014
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8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 January 2015 | Appointment of Mr Nicholas Craig Mason as a director on 9 December 2014 (2 pages) |
9 January 2015 | Appointment of Mr Nicholas Craig Mason as a director on 9 December 2014 (2 pages) |
9 January 2015 | Appointment of Mr Nicholas Craig Mason as a director on 9 December 2014 (2 pages) |
8 January 2015 | Registered office address changed from 67 the Gallop Sutton Surrey SM2 5SA to Idealondon 69 Wilson Street Shoreditch London EC2A 2BB on 8 January 2015 (1 page) |
8 January 2015 | Appointment of Mr Nicholas Craig Mason as a secretary on 9 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Mr Benjamin Kott on 9 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr Nicholas Craig Mason as a secretary on 9 December 2014 (2 pages) |
8 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
8 January 2015 | Appointment of Mr Bruno Girin as a director on 9 December 2014 (2 pages) |
8 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
8 January 2015 | Director's details changed for Mr Benjamin Kott on 9 December 2014 (2 pages) |
8 January 2015 | Termination of appointment of Preetika Gupta Kott as a secretary on 9 December 2014 (1 page) |
8 January 2015 | Registered office address changed from 67 the Gallop Sutton Surrey SM2 5SA to Idealondon 69 Wilson Street Shoreditch London EC2A 2BB on 8 January 2015 (1 page) |
8 January 2015 | Appointment of Mr Bruno Girin as a director on 9 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Mr Benjamin Kott on 9 December 2014 (2 pages) |
8 January 2015 | Termination of appointment of Preetika Gupta Kott as a secretary on 9 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Preetika Gupta Kott as a secretary on 9 December 2014 (1 page) |
8 January 2015 | Appointment of Mr Bruno Girin as a director on 9 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr Nicholas Craig Mason as a secretary on 9 December 2014 (2 pages) |
8 January 2015 | Registered office address changed from 67 the Gallop Sutton Surrey SM2 5SA to Idealondon 69 Wilson Street Shoreditch London EC2A 2BB on 8 January 2015 (1 page) |
5 January 2015 | Sub-division of shares on 12 November 2014 (5 pages) |
5 January 2015 | Sub-division of shares on 12 November 2014 (5 pages) |
26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
26 March 2014 | Consolidation of shares on 23 January 2014 (5 pages) |
26 March 2014 | Consolidation of shares on 23 January 2014 (5 pages) |
26 March 2014 | Statement of capital following an allotment of shares on 23 January 2014
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26 March 2014 | Statement of capital following an allotment of shares on 23 January 2014
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2 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (4 pages) |
2 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (4 pages) |
3 September 2013 | Statement of capital following an allotment of shares on 23 August 2013
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3 September 2013 | Statement of capital following an allotment of shares on 23 August 2013
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14 August 2013 | Appointment of Mrs Preetika Gupta Kott as a secretary (2 pages) |
14 August 2013 | Appointment of Mrs Preetika Gupta Kott as a secretary (2 pages) |
29 April 2013 | Second filing of SH01 previously delivered to Companies House
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29 April 2013 | Second filing of SH01 previously delivered to Companies House
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16 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
28 March 2013 | Statement of capital following an allotment of shares on 28 March 2013
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28 March 2013 | Statement of capital following an allotment of shares on 28 March 2013
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12 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Director's details changed for Mr Benjamin Kott on 12 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Director's details changed for Mr Benjamin Kott on 12 December 2012 (2 pages) |
18 April 2012 | Company name changed green central LTD\certificate issued on 18/04/12
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18 April 2012 | Change of name notice (2 pages) |
18 April 2012 | Change of name notice (2 pages) |
18 April 2012 | Company name changed green central LTD\certificate issued on 18/04/12
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28 October 2011 | Incorporation
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28 October 2011 | Incorporation
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