Delta Energy Management Services Limited

General information

Name:

Delta Energy Management Services Ltd

Office Address:

Central Court 25 Southampton Buildings WC2A 1AL London

Number: 10681181

Incorporation date: 2017-03-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delta Energy Management Services started conducting its operations in 2017 as a Private Limited Company under the ID 10681181. This particular business has been prospering for seven years and it's currently active. The firm's head office is based in London at Central Court. You could also locate the firm using its post code of WC2A 1AL. The firm now known as Delta Energy Management Services Limited was known as Delta Energy Bidco until 8th June 2017 then the name was changed. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Delta Energy Management Services Ltd released its account information for the financial period up to 2023-04-30. The company's most recent confirmation statement was submitted on 2023-03-20.

Considering this particular firm's growth, it was imperative to appoint new executives, among others: Jonathan T., Robert F., Raffaele D. who have been working as a team since 1st December 2023 to fulfil their statutory duties for the following company.

  • Previous company's names
  • Delta Energy Management Services Limited 2017-06-08
  • Delta Energy Bidco Limited 2017-03-21

Financial data based on annual reports

Company staff

Jonathan T.

Role: Director

Appointed: 01 December 2023

Latest update: 20 February 2024

Robert F.

Role: Director

Appointed: 01 December 2023

Latest update: 20 February 2024

Raffaele D.

Role: Director

Appointed: 01 December 2023

Latest update: 20 February 2024

Steven E.

Role: Director

Appointed: 31 March 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Delta Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Southampton Buildings, WC2A 1AL and was registered as a PSC under the reg no 10679859.

Delta Energy Holdings Limited
Address: Central Court 25 Southampton Buildings, London, WC2A 1AL, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10679859
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Special Opportunities Llp
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc318664
Notified on 21 March 2017
Ceased on 1 March 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/01. (AP01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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