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All Information about:
Name

Deneba Energy Supply LTD
Address
115 Baker Street
London
W1U 6RT
VAT ID no VAT ID available
Company No. 12678477 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Zeusa Ltd Status: Active Notified: 02/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zeusa Ltd Status: Active Notified: 02/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Utilisoft Ltd Status: Ceased Notified: 17/06/2020 Ceased: 02/09/2024 Companies House Number: 02931236 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Awdish, Amin London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayoub, Zane London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Mathew Chorley, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 02/09/2024 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Andrew Michael Chorley, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 02/09/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Matthew Chorley, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 02/09/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British