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Companies/07826977

Energydeck Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2011
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Deepki Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 182557687
Show 1 ceased record
BK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-22

Source record 190522107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
VB
Vincent BryantCurrent director
Appointed 2022-06-22 · 4 yrs · Ceo
+1 other
EB
Emmanuel BlanchetCurrent director
Appointed 2022-06-22 · 4 yrs · Cfo
+1 other
Show 13 historical appointments
MD
Marie Drory LiaudetResigned director
Resigned 2019-11-19 · 2 yrs · Director
CM
Colin MaResigned director
Resigned 2017-08-24 · 4 yrs · Ceo
SC
Stefan CousquerResigned director
Resigned 2017-05-01 · 5 yrs · Non-Executive Director
DS
David ShortResigned director
Resigned 2017-05-01 · 2 yrs · Non-Executive Director
TH
Tim HooperResigned director
Resigned 2016-10-29 · Director
PK
Preetika KottResigned secretary
Resigned 2015-11-17 · 6 yrs
FK
Florian KruegerResigned director
Resigned 2015-10-27 · 1 yr · Non-Executive Director
MC
Mario ChisholmResigned director
Resigned 2015-10-27 · 6 yrs · Non-Executive Director
NM
Nicholas MasonResigned secretary
Resigned 2014-12-09
NM
Nicholas MasonResigned director
Resigned 2014-12-09 · 1 yr · Company Director
BG
Bruno GirinResigned director
Resigned 2014-12-09 · Company Director
PK
Preetika KottResigned secretary
Resigned 2013-03-28 · 1 yr
BK
Benjamin KottResigned director
Resigned 2011-10-28 · 10 yrs · Non-Executive Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active