General information

Name:

Delta Energy Ltd

Office Address:

Central Court, 25 Southampton Buildings WC2A 1AL London

Number: 07353098

Incorporation date: 2010-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Delta Energy Limited. The firm was originally established ten years ago and was registered with 07353098 as its registration number. This particular office of this company is registered in London. You may visit it at Central Court,, 25 Southampton Buildings. This company's Standard Industrial Classification Code is 6200: Extraction of natural gas. The business latest annual accounts describe the period up to Tue, 31st Dec 2019 and the most current confirmation statement was submitted on Sun, 23rd Aug 2020.

The business owes its well established position on the market and permanent growth to a group of four directors, who are Raffaele D., Steven E., Jonathan T. and Robert F., who have been managing the company for three years. In order to support the directors in their duties, this business has been utilizing the skillset of Steven E. as a secretary since the appointment on Monday 14th March 2016.

Financial data based on annual reports

Company staff

Raffaele D.

Role: Director

Appointed: 31 March 2017

Latest update: 22 July 2020

Steven E.

Role: Secretary

Appointed: 14 March 2016

Latest update: 22 July 2020

Steven E.

Role: Director

Appointed: 09 May 2013

Latest update: 22 July 2020

Jonathan T.

Role: Director

Appointed: 01 December 2010

Latest update: 22 July 2020

Robert F.

Role: Director

Appointed: 01 December 2010

Latest update: 22 July 2020

People with significant control

The companies with significant control over this firm are as follows: Delta Energy Management Services Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Buildings, WC2A 1AL and was registered as a PSC under the reg no 10681181.

Delta Energy Management Services Ltd
Address: 25 Southampton Buildings, London, WC2A 1AL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10681181
Notified on 31 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
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 06 September 2021
Confirmation statement last made up date 23 August 2020
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 November 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control 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)

Additional Information

HQ address,
2015

Address:

3 Strand On The Green

Post code:

W4 3PQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Orion Accountancy Limited

Address:

30 Garners Road

Post code:

SL9 0EZ

City / Town:

Chalfont St Peter

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
10
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