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Name	Deka Energy Associates Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	08876169 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

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GB Icon Infrastructure Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Companies House Number: Oc364705 Nature of Control

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Officers (4)

Source: Companies House

Jones, Sion Laurence London, England Status: Active Notified: 13/02/2019 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Martindale, Niall London, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Thorpe-Costa, Sophia London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David 11 Old Jewry, London, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 20/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Deka Energy Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 08876173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Deka Energy Associates Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)