Deka Energy Associates Limited
Company 08876169 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Niall Martindale Director · appointed 2021
- Sophia Tolley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Niall Martindale Director · appointed 2021
- Sophia Tolley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kinecx Energy Limited 2 shared directors
- Deka Energy Enterprises Limited 2 shared directors
Connected through a shared director
- Equitix Rory Limited 1 shared director
- Equitix Rory Topco Limited 1 shared director
- Equitix Rory Midco Limited 1 shared director
- Centre for Competitiveness (NI) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08876169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2014 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Rory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Icon Infrastructure LLP ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deka Energy Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Niall Martindale Director · appointed 2021
- Sophia Tolley Director · appointed 2021
Show 8 former officers
- Achal Prakash Bhuwania Director · appointed 2019 · resigned 2021
- Sarah Elizabeth Johnson Director · appointed 2017 · resigned 2019
- Andrew Alexander Gregory Bell Director · appointed 2014 · resigned 2018
- Deryk Irving King Director · appointed 2014 · resigned 2016
- Martin Parkes Director · appointed 2014 · resigned 2015
- Michael Patrick Gerrard Scott Director · appointed 2014 · resigned 2021
- Paul Richard Malan Director · appointed 2014 · resigned 2019
- Peter John Moore Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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