Who owns DEKA ENERGY ENTERPRISES LIMITED?

In the current sources, DEKA ENERGY ENTERPRISES LIMITED is connected to DEKA ENERGY ASSOCIATES LIMITED, Deka Energy Associates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEKA ENERGY ENTERPRISES LIMITED's risk level?

WhiteIntel flags DEKA ENERGY ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEKA ENERGY ENTERPRISES LIMITED appear across sources?

DEKA ENERGY ENTERPRISES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DEKA ENERGY ENTERPRISES LIMITED

Name: DEKA ENERGY ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEKA ENERGY ENTERPRISES LIMITED, Company, GB

DEKA ENERGY ENTERPRISES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08876173). UBO chain traced 32 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-08876173Inc. 04 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-04
Legal form: ltd
Activity: 64209
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DEKA ENERGY ENTERPRISES LIMITED
- DEKA ENERGY ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Deka Energy Associates Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DEKA ENERGY ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08876173
Status: active
Type: ltd
Incorporated: 2014-02-04
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
SIC: 64209

/05

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Deka Energy Associates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- EQUITIX RORY LIMITEDbeneficial owner
- ICON INFRASTRUCTURE LLPbeneficial owner
●
JONES, Sion Laurence
- director · British · appointed 2019-03-01 · Companies House
●
MARTINDALE, Niall
- director · Irish · appointed 2021-12-01 · Companies House
●
TOLLEY, Sophia
- director · British · appointed 2021-08-02 · Companies House
●
BELL, Andrew Alexander Gregory
- director · British · appointed 2014-09-16 · resigned · Companies House
●
BHUWANIA, Achal Prakash
- director · British · appointed 2019-03-01 · resigned · Companies House
●
JOHNSON, Sarah Elizabeth
- director · British · appointed 2017-06-21 · resigned · Companies House
●
KING, Deryk Irving
- director · British,Canadian · appointed 2014-09-16 · resigned · Companies House
●
MALAN, Paul Richard
- director · Australian · appointed 2014-02-04 · resigned · Companies House
●
MOORE, Peter John
- director · British · appointed 2014-02-04 · resigned · Companies House
●
SCOTT, Michael Patrick Gerrard
- director · British · appointed 2014-09-16 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2014-02-04 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DEKA ENERGY ENTERPRISES LIMITED?: In the current sources, DEKA ENERGY ENTERPRISES LIMITED is connected to DEKA ENERGY ASSOCIATES LIMITED, Deka Energy Associates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEKA ENERGY ENTERPRISES LIMITED's risk level?: WhiteIntel flags DEKA ENERGY ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEKA ENERGY ENTERPRISES LIMITED appear across sources?: DEKA ENERGY ENTERPRISES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEKA ENERGY ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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