The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Blanchet, Emmanuel Clement
    Cfo born in December 1981
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Vincent Baptiste
    Ceo born in September 1983
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    23, Copenhagen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,900,617 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Short, David Lucian
    Non-Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Girin, Bruno
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Mason, Nicholas Craig
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-03-31
    OF - Director → CIF 0
    Mason, Nicholas Craig
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 4
    Chisholm, Mario Alexander
    Non-Executive Director born in August 1983
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Kott, Preetika Gupta
    Individual
    Officer
    2013-03-28 ~ 2014-12-09
    OF - Secretary → CIF 0
    2015-11-17 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 6
    Drory-liaudet, Marie-gaelle
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Cousquer, Stefan
    Non-Executive Director born in July 1975
    Individual
    Officer
    2017-05-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Kott, Benjamin
    Non-Executive Director born in July 1974
    Individual
    Officer
    2011-10-28 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Benjamin Kott
    Born in July 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hooper, Tim John
    Director born in September 1965
    Individual
    Officer
    2016-10-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Ma, Colin Sui-leung
    Ceo born in September 1979
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Krueger, Florian Ben Johannes
    Non-Executive Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ENERGYDECK LTD

Previous name
GREEN CENTRAL LTD - 2012-04-18
Standard Industrial Classification
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,126 GBP2021-12-31
2,015 GBP2020-12-31
Debtors
254,323 GBP2021-12-31
43,621 GBP2020-12-31
Cash at bank and in hand
217,062 GBP2021-12-31
287,479 GBP2020-12-31
Current Assets
471,385 GBP2021-12-31
331,100 GBP2020-12-31
Net Current Assets/Liabilities
199,037 GBP2021-12-31
109,430 GBP2020-12-31
Total Assets Less Current Liabilities
200,163 GBP2021-12-31
111,445 GBP2020-12-31
Equity
Called up share capital
1,774 GBP2021-12-31
1,774 GBP2020-12-31
Share premium
1,160,284 GBP2021-12-31
1,160,284 GBP2020-12-31
Retained earnings (accumulated losses)
-999,590 GBP2021-12-31
Equity
200,163 GBP2021-12-31
111,445 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,594 GBP2020-12-31
Computers
9,132 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,726 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,150 GBP2021-12-31
2,891 GBP2020-12-31
Computers
8,450 GBP2021-12-31
7,820 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,600 GBP2021-12-31
10,711 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2021-01-01 ~ 2021-12-31
Computers
630 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
889 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
444 GBP2021-12-31
703 GBP2020-12-31
Computers
682 GBP2021-12-31
1,312 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
168,791 GBP2021-12-31
28,492 GBP2020-12-31
Other Debtors
Current
1,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
2,402 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
16,922 GBP2021-12-31
Prepayments/Accrued Income
Current
68,610 GBP2021-12-31
11,727 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
254,323 GBP2021-12-31
43,621 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,763 GBP2021-12-31
10,328 GBP2020-12-31
Amount of value-added tax that is payable
Current
19,293 GBP2020-12-31
Other Creditors
Current
4,506 GBP2021-12-31
3,590 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
258,079 GBP2021-12-31
188,459 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,443 shares2021-12-31
  • ENERGYDECK LTD
    Info
    GREEN CENTRAL LTD - 2012-04-18
    Registered number 07826977
    23 Copenhagen Street, London N1 0JB
    Private Limited Company incorporated on 2011-10-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.