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: 31 December

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 three 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 2019-12-31. The company's most recent confirmation statement was submitted on 2020-03-20.

Considering this particular firm's growth, it was imperative to appoint new executives: Steven E. and Ian N. who have been working as a team since 31st March 2017 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

Steven E.

Role: Director

Appointed: 31 March 2017

Latest update: 19 October 2020

Ian N.

Role: Director

Appointed: 21 March 2017

Latest update: 19 October 2020

People with significant control

The companies with significant control over the firm are as follows: Delta Energy Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London, SW1H 0AD and was registered as a PSC under the reg no 10679859. Alchemy Special Opportunities Llp and has 3/4 to full of voting rights. This company can be reached in London, SW1H 0AD and was registered as a PSC under the reg no Oc318664.

Delta Energy Topco Limited
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
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 24th, May 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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