Deka Energy Associates Limited

Active08876169 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Italian
Born September 1995 (31)
Director · Appointed 1 December 2021
Irish
Born September 1974 (52)
Director · Appointed 13 February 2019
British
Born April 1974 (52)
Officer history (10 former)
19 October 2026
Appointed Franchi Zerbini, Francesco as Director
16 October 2026
Resigned Tolley, Sophia as Director
1 December 2021
Appointed Martindale, Niall as Director
19 October 2021
Resigned Scott, Michael Patrick Gerrard as Director
2 August 2021
Resigned Bhuwania, Achal Prakash as Director
2 August 2021
Appointed Tolley, Sophia as Director
13 February 2019
Appointed Bhuwania, Achal Prakash as Director
13 February 2019
Resigned Johnson, Sarah Elizabeth as Director
13 February 2019
Resigned Moore, Peter John as Director
13 February 2019
Resigned Malan, Paul Richard as Director
13 February 2019
Appointed Jones, Sion Laurence as Director
14 September 2018
Resigned Bell, Andrew Alexander Gregory as Director
21 June 2017
Appointed Johnson, Sarah Elizabeth as Director
11 January 2016
Resigned King, Deryk Irving as Director
14 September 2015
Resigned Parkes, Martin as Director
20 April 2015
Resigned Townson, Neil David as Director
11 November 2014
Appointed Scott, Michael Patrick Gerrard as Director
11 November 2014
Appointed Bell, Andrew Alexander Gregory as Director
11 November 2014
Appointed King, Deryk Irving as Director
11 November 2014
Appointed Parkes, Martin as Director
4 February 2014
Appointed Townson, Neil David as Director
4 February 2014
Appointed Malan, Paul Richard as Director
4 February 2014
Appointed Moore, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11773668

Holdings 1

Companies where Deka Energy Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 February 2019
Ceased Icon Infrastructure LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
11 February 2026Director's details changed
11 February 2026Confirmation statement with updates4 February 2026
5 January 2026Director's details changed
3 December 2025Insolvency filing
Show all recent filings

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