DEKA ENERGY ENTERPRISES LIMITED

DEKA ENERGY ENTERPRISES LIMITED is an active private limited company, incorporated on 4 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DEKA ENERGY ENTERPRISES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DEKA ENERGY ENTERPRISES LIMITED

Directors

(The company's officers)

MR SION LAURENCE JONES

(~50 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2019

MR NIALL MARTINDALE

(~49 year old Irish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/12/2021

MRS SOPHIA THORPE-COSTA

(~36 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

Connections

(Shared officers)

AHH HOLDCO 1 LIMITED

MR SION LAURENCE JONES

AHH HOLDCO 2 LIMITED

MR SION LAURENCE JONES

AHH HOLDCO 3 LIMITED

MR SION LAURENCE JONES

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

MR SION LAURENCE JONES

BETJEMAN HOLDINGS JVCO LIMITED

MR SION LAURENCE JONES

BETJEMAN HOLDINGS LIMITED

MR SION LAURENCE JONES

BETJEMAN HOLDINGS MIDCO LIMITED

MR SION LAURENCE JONES

CLINITEK (STOKE) GP LTD

MR SION LAURENCE JONES

DEKA ENERGY ASSOCIATES LIMITED

MR SION LAURENCE JONES
MR NIALL MARTINDALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)