DELTA ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTA ENERGY HOLDINGS LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10679859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DELTA ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CENTRAL COURT
LONDON
WC2A 1AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA ENERGY TOPCO LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES TREEN Aug 1957 British Director 2017-03-31 CURRENT
MR ROBERT DONALD FERGUSON Dec 1959 British Director 2017-03-31 CURRENT
STEVEN NEVILLE EDGLEY Nov 1962 British Director 2017-03-31 CURRENT
MR RAFFAELE DI CUIA Nov 1968 Italian Director 2017-03-31 CURRENT
MR IAN NEILL Mar 1983 British Director 2017-03-20 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Neville Edgley 2023-03-01 11/1962 London   Significant influence or control
Mr Robert Donald Ferguson 2023-03-01 12/1959 London   Significant influence or control
Mr Jonathan James Treen 2023-03-01 8/1957 London   Significant influence or control
Mr Raffaele Di Cuia 2023-03-01 11/1968 London   Significant influence or control
Alchemy Special Opportunities Llp 2017-03-20 - 2023-03-01 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAPPING CREATIVELY LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DELTA ENERGY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STIMWELL SERVICES LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-04-2023 $4,000 equity
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-12-2021 $4,000 equity
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 $4,000 equity
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-26 31-12-2019 $4,000 equity
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 $4,000 equity
Delta Energy Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-08 31-12-2017 $4,000 equity

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