Deka Energy Enterprises Limited

08876173

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 04/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sion Laurence Jones

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mrs Sophia Tolley

director · Since 02/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Niall Martindale

director · Since 01/12/2021

DIRECTOR

IRISH · IRELAND · Age 51

Also on 2 other boards

Persons with Significant Control

Deka Energy Associates Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 8876169 · Uk - Companies House · Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).

Created 12/12/2023Registered 02/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)).

Created 12/12/2023Registered 21/12/2023

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY

Created 21/09/2018Registered 28/09/2018Satisfied 04/01/2024

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG AS SECURITY

Created 21/09/2018Registered 28/09/2018Satisfied 04/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2014Registered 31/03/2014Satisfied 05/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2014Registered 31/03/2014Satisfied 05/10/2018