DE

DEKA ENERGY ASSOCIATES LIMITED

Active

Company number 08876169

London, United Kingdom · Incorporated 4 February 2014

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2014

Company overview

DEKA ENERGY ASSOCIATES LIMITED is a private limited company registered in England and Wales since its incorporation on 4 February 2014 and remains active on the register. Its registered office is at 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Equitix Rory Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: JONES, Sion Laurence (appointed 13 February 2019), TOLLEY, Sophia (appointed 2 August 2021) and MARTINDALE, Niall (appointed 1 December 2021). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 73 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MARTINDALE, Niall
Director
1 December 2021
TS
TOLLEY, Sophia
Director
2 August 2021
JS
JONES, Sion Laurence
Director
13 February 2019
BA
BHUWANIA, Achal Prakash
Director · Resigned
13 February 2019
JS
JOHNSON, Sarah Elizabeth
Director · Resigned
21 June 2017
KD
KING, Deryk Irving
Director · Resigned
11 November 2014
BA
BELL, Andrew Alexander Gregory
Director · Resigned
11 November 2014
PM
PARKES, Martin
Director · Resigned
11 November 2014
SM
SCOTT, Michael Patrick Gerrard
Director · Resigned
11 November 2014
TN
TOWNSON, Neil David
Director · Resigned
4 February 2014
MP
MOORE, Peter John
Director · Resigned
4 February 2014
MP
MALAN, Paul Richard
Director · Resigned
4 February 2014

Persons with significant control

PS
Equitix Rory Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2019

Funding

1 funding round
27 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2025 View
Legacy
Capital
3 December 2025 View
Legacy
Insolvency
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Second Filing Of Director Appointment With Name
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2019 View
Legacy
Capital
21 June 2019 View
Legacy
Insolvency
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Group
Accounts
17 September 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 March 2014 View
Incorporation Company
Incorporation
4 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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