DEKA Energy Associates Limited

Company Name	DEKA Energy Associates Limited
Company Status	Active
Company Number	08876169
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(5 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Sophia Thorpe-Costa
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Niall Martindale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Paul Richard Malan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Peter John Moore
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Martin Parkes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(9 months, 1 week after company formation)
Appointment Duration	10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Deryk Irving King
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	11 November 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Andrew Alexander Gregory Bell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Michael Patrick Gerrard Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(9 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 2021)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Sarah Elizabeth Johnson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London Middlesex EC1M 6EH

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

369.5k at £1	Icon Sapphire Holdco S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£57,398,213
Gross Profit	£12,168,576
Net Worth	-£44,264,617
Cash	£13,298,030
Current Liabilities	£20,073,224

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

21 September 2018	Delivered on: 28 September 2018 Persons entitled: Commerzbank Finance & Covered Bond S.A., 25, Rue Edward Steichen L-2540 Luxembourg as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
21 September 2018	Delivered on: 28 September 2018 Persons entitled: Commerzbank Finance & Covered Bond S.A., 25, Rue Edward Steichen L-2540 Luxembourg as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
25 March 2014	Delivered on: 31 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
21 December 2023	Registration of charge 088761690005, created on 12 December 2023 (18 pages)
21 December 2023	Registration of charge 088761690004, created on 12 December 2023 (21 pages)
20 December 2023	Satisfaction of charge 088761690003 in full (4 pages)
20 December 2023	Satisfaction of charge 088761690002 in full (4 pages)
27 September 2023	Group of companies' accounts made up to 31 December 2022 (78 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (75 pages)
15 February 2022	Second filing for the appointment of Mrs Sophia Thorpe-Costa as a director (3 pages)
14 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
14 February 2022	Director's details changed for Mr Sion Laurence Jones on 14 February 2022 (2 pages)
1 December 2021	Appointment of Mr Niall Martindale as a director on 1 December 2021 (2 pages)
20 October 2021	Termination of appointment of Michael Patrick Gerrard Scott as a director on 19 October 2021 (1 page)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (73 pages)
2 August 2021	Termination of appointment of Achal Prakash Bhuwania as a director on 2 August 2021 (1 page)
2 August 2021	Appointment of Mrs Sophia Thorpe-Costa as a director on 2 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/02/22 (3 pages)
17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (78 pages)
19 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
18 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (69 pages)
25 June 2019	Statement of capital on 25 June 2019 GBP 369,514.00 (5 pages)
21 June 2019	Solvency Statement dated 04/06/19 (1 page)
21 June 2019	Resolutions RES13 ‐ Interim dividend/deed 24/05/2019 (3 pages)
21 June 2019	Resolutions RES13 ‐ Cancel share prem a/c 04/06/2019 (2 pages)
21 June 2019	Statement by Directors (1 page)
21 February 2019	Cessation of Icon Infrastructure Llp as a person with significant control on 13 February 2019 (3 pages)
21 February 2019	Notification of Equitix Rory Limited as a person with significant control on 13 February 2019 (4 pages)
18 February 2019	Appointment of Mr Achal Prakash Bhuwania as a director on 13 February 2019 (2 pages)
18 February 2019	Termination of appointment of Peter John Moore as a director on 13 February 2019 (1 page)
18 February 2019	Termination of appointment of Paul Richard Malan as a director on 13 February 2019 (1 page)
18 February 2019	Termination of appointment of Sarah Elizabeth Johnson as a director on 13 February 2019 (1 page)
18 February 2019	Appointment of Mr Sion Laurence Jones as a director on 13 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Andrew Alexander Gregory Bell as a director on 14 September 2018 (1 page)
5 October 2018	Satisfaction of charge 088761690001 in full (4 pages)
28 September 2018	Registration of charge 088761690002, created on 21 September 2018 (20 pages)
28 September 2018	Registration of charge 088761690003, created on 21 September 2018 (24 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
11 July 2017	Appointment of Ms Sarah Elizabeth Johnson as a director on 21 June 2017 (2 pages)
11 July 2017	Appointment of Ms Sarah Elizabeth Johnson as a director on 21 June 2017 (2 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
9 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 (1 page)
9 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 (1 page)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 369,514 (5 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 369,514 (5 pages)
8 February 2016	Termination of appointment of Deryk Irving King as a director on 11 January 2016 (1 page)
8 February 2016	Termination of appointment of Deryk Irving King as a director on 11 January 2016 (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
30 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
30 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
17 September 2015	Termination of appointment of Martin Parkes as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Martin Parkes as a director on 14 September 2015 (1 page)
13 May 2015	Termination of appointment of Neil David Townson as a director on 20 April 2015 (1 page)
13 May 2015	Termination of appointment of Neil David Townson as a director on 20 April 2015 (1 page)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 369,514 (7 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 369,514 (7 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 369,514 (7 pages)
12 November 2014	Appointment of Mr Martin Parkes as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Martin Parkes as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Michael Patrick Gerrard Scott as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Deryk Irving King as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Alexander Gregory Bell as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Alexander Gregory Bell as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Michael Patrick Gerrard Scott as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Deryk Irving King as a director on 11 November 2014 (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 369,514 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 369,514 (4 pages)
31 March 2014	Registration of charge 088761690001 (33 pages)
31 March 2014	Registration of charge 088761690001 (33 pages)
4 February 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04 (28 pages)
4 February 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04 (28 pages)

DEKA Energy Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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