ENERGYDECK LTD - LONDON


Company Profile Company Filings

Overview

ENERGYDECK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGYDECK LTD was incorporated 12 years ago on 28/10/2011 and has the registered number: 07826977. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENERGYDECK LTD - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 COPENHAGEN STREET
LONDON
N1 0JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN CENTRAL LTD (until 18/04/2012)

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL CLEMENT BLANCHET Dec 1981 French Director 2022-06-22 CURRENT
MR VINCENT BAPTISTE BRYANT Sep 1983 French Director 2022-06-22 CURRENT
MR DAVID LUCIAN SHORT Jun 1972 British Director 2017-05-01 UNTIL 2019-11-19 RESIGNED
MR NICHOLAS CRAIG MASON Oct 1977 New Zealander Director 2014-12-09 UNTIL 2016-03-31 RESIGNED
MR COLIN SUI-LEUNG MA Sep 1979 American Director 2017-08-24 UNTIL 2022-06-22 RESIGNED
FLORIAN KRUEGER Mar 1969 German Director 2015-10-27 UNTIL 2017-04-30 RESIGNED
MR BENJAMIN KOTT Jul 1974 German Director 2011-10-28 UNTIL 2022-06-22 RESIGNED
MR TIM JOHN HOOPER Sep 1965 British Director 2016-10-29 UNTIL 2017-04-30 RESIGNED
MR BRUNO GIRIN Oct 1971 French Director 2014-12-09 UNTIL 2015-10-27 RESIGNED
MR MARIO ALEXANDER CHISHOLM Aug 1983 British Director 2015-10-27 UNTIL 2022-06-22 RESIGNED
MR STEFAN COUSQUER Jul 1975 British Director 2017-05-01 UNTIL 2022-06-22 RESIGNED
MS MARIE-GAELLE DRORY-LIAUDET Nov 1972 British Director 2019-11-19 UNTIL 2022-06-22 RESIGNED
MR NICHOLAS CRAIG MASON Secretary 2014-12-09 UNTIL 2015-11-17 RESIGNED
MRS PREETIKA GUPTA KOTT Secretary 2013-03-28 UNTIL 2014-12-09 RESIGNED
MRS PREETIKA GUPTA KOTT Secretary 2015-11-17 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepki Uk Ltd 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Kott 2016-04-06 - 2022-06-22 7/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-12-2021 £217,062 Cash £200,163 equity
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-12-2020 £287,479 Cash £128,616 equity
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-12-2019 £120,332 Cash £49,875 equity
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £126,036 Cash £280,847 equity
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £96,591 Cash £211,166 equity
EnergyDeck Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £91,395 Cash £74,114 equity
EnergyDeck Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £330,451 Cash £334,073 equity

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