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 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.
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)
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 |
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 |