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Home > England & Wales Companies > DELTA ENERGY LIMITED
Company Information for

DELTA ENERGY LIMITED

CENTRAL COURT,, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
07353098
Private Limited Company
Active

Company Overview

About Delta Energy Ltd
DELTA ENERGY LIMITED was founded on 2010-08-23 and has its registered office in London. The organisation's status is listed as "Active". Delta Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTA ENERGY LIMITED
 
Legal Registered Office
CENTRAL COURT,
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in W1H
 
Filing Information
Company Number 07353098
Company ID Number 07353098
Date formed 2010-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 22:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA ENERGY LIMITED
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Companies with same name DELTA ENERGY LIMITED
The following companies were found which have the same name as DELTA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA ENERGY & ENVIRONMENT LIMITED ARGYLE HOUSE, FLOOR F 3 LADY LAWSON STREET EDINBURGH EH3 9DR Active Company formed on the 2003-11-28
DELTA ENERGY (SERVICES) LIMITED NO 6 OAK COURT PILGRIMS WALK PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4QH Active Company formed on the 1997-01-06
DELTA ENERGY CABLES LIMITED DELTA HOUSE DUNCRUE CRESCENT BELFAST BT3 9BW Active Company formed on the 1996-01-24
DELTA ENERGY MANAGEMENT LIMITED BOWLING GREEN FARM EAST ORCHARD SHAFTESBURY SP7 0LG Active - Proposal to Strike off Company formed on the 2010-09-30
DELTA ENERGY SOLUTIONS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF Dissolved Company formed on the 2012-09-10
DELTA ENERGY TRADING LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-04-16
DELTA ENERGY CONVERSION CENTER LTD. 8727 BASILE ROUTHIER MONTREAL Quebec H2M1S8 Dissolved Company formed on the 1983-04-22
DELTA ENERGY INVEST LTD MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX HERSTMONCEUX HAILSHAM BN27 1PX Dissolved Company formed on the 2014-11-25
Delta Energy Auditing & Services LLC PO Box 1161 Salida CO 81201 Delinquent Company formed on the 2011-09-02
Delta Energy Solutions, LLC 7291 Timber Trail Rd Evergreen CO 80439 Good Standing Company formed on the 2014-10-23
Delta Energy, LLC Michael D Hiza PO Box 84 Story WY 82842 Active Company formed on the 1995-02-23
DELTA ENERGY & COMMUNICATIONS, LLC 1875 CENTURY PARK E STE 700 LOS ANGELES CA 90067 ACTIVE Company formed on the 2014-07-24
Delta Energy Consultants LLC PO Box 2218 Mills WY 82644 Active Company formed on the 2014-06-25
DELTA ENERGY SOLUTIONS NI LIMITED 5TH FLOOR, ONE NEW CHANGE ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF Dissolved Company formed on the 2015-07-08
DELTA ENERGY, LLC 1557 OGDEN ST STE 300 Denver CO 80218 Delinquent Company formed on the 2001-03-14
DELTA ENERGY, LLC 500 BARRINGTON GROSSE POINTE PARK Michigan 48230 UNKNOWN Company formed on the 0000-00-00
DELTA ENERGY SERVICES LTD. 4927 54A AVENUE DRAYTON VALLEY ALBERTA T7A 1A3 Active Company formed on the 2015-11-10
DELTA ENERGY INTERNATIONAL, LLC PEREZ & MORRIS LLC 8000 RAVINES EDGE COURT, SUITE 300 COLUMBUS OH 43235 Active Company formed on the 2011-12-28
DELTA ENERGY OF OHIO, INC. 7881 TUSCANY DR. - POLAND OH 44514 Active Company formed on the 2008-02-28
DELTA ENERGY RESOURCES, LLC 8000 RAVINE'S EDGE CT. STE. 300 COLUMBUS OH 43235 Active Company formed on the 2006-11-02

Company Officers of DELTA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NEVILLE EDGLEY
 Company Secretary 2016-03-14
RAFFAELE DI CUIA
 Director 2017-03-31
STEVEN NEVILLE EDGLEY
 Director 2013-05-09
ROBERT DONALD FERGUSON
 Director 2010-12-01
JONATHAN JAMES TREEN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL WILLIAMS
 Company Secretary 2013-05-09 2016-03-14
DAVID WILLIAMS
 Director 2010-08-23 2013-12-24
JEFFREY SAUNDERS MACDONALD
 Director 2010-12-01 2013-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFAELE DI CUIA DELTA ENERGY HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-20 Active
STEVEN NEVILLE EDGLEY DELTA ENERGY HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-20 Active
STEVEN NEVILLE EDGLEY DELTA ENERGY MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 2017-03-21 Active
STEVEN NEVILLE EDGLEY HUMBERSIDE OIL AND GAS LIMITED Director 2013-05-09 CURRENT 2012-01-04 Dissolved 2017-01-31
STEVEN NEVILLE EDGLEY STIMWELL SERVICES LIMITED Director 2011-12-14 CURRENT 2008-01-03 Active
STEVEN NEVILLE EDGLEY EDGLEY ENTERPRISES LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
JONATHAN JAMES TREEN DELTA ENERGY HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-20 Active
JONATHAN JAMES TREEN HUMBERSIDE OIL AND GAS LIMITED Director 2012-04-18 CURRENT 2012-01-04 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-06-26Previous accounting period extended from 31/12/22 TO 30/04/23
2023-06-2630/04/23 STATEMENT OF CAPITAL EUR 546428
2023-06-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3001/03/23 STATEMENT OF CAPITAL EUR 546428
2023-05-2631/12/22 STATEMENT OF CAPITAL EUR 546428
2023-02-21Second filed SH01 - 10/05/18 Statement of Capital eur 546428 10/05/18 Statement of Capital usd 6138052
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04SH0110/05/18 STATEMENT OF CAPITAL EUR 546428.00
2018-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-06RES01ADOPT ARTICLES 10/05/2018
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-25PSC02Notification of Delta Energy Management Services Ltd as a person with significant control on 2017-03-31
2017-09-25PSC09Withdrawal of a person with significant control statement on 2017-09-25
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 21 Palmer Street London SW1H 0AD England
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 21 PALMER STREET 21 PALMER STREET LONDON SW1H 0AD ENGLAND
2017-04-10AP01DIRECTOR APPOINTED MR RAFFAELE DI CUIA
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 3 STRAND ON THE GREEN LONDON W4 3PQ ENGLAND
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;EUR 546428
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-21SH0101/04/15 STATEMENT OF CAPITAL EUR 546428
2016-11-21SH0101/10/14 STATEMENT OF CAPITAL EUR 420000
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Room 303 Marble Arch Tower 55 Bryanston Street London W1H 7AA
2016-03-14AP03Appointment of Mr Steven Neville Edgley as company secretary on 2016-03-14
2016-03-14TM02Termination of appointment of Thomas Michael Williams on 2016-03-14
2015-11-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;EUR 420000
2015-11-18AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;EUR 420000
2014-09-25AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-09-20AR0123/08/13 FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAMS / 09/05/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM MARBLE ARCH TOWER ROOM 303 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND
2013-05-16AP01DIRECTOR APPOINTED MR STEVEN NEVILLE EDGLEY
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 43 PARK CRESCENT BRIGHTON EAST SUSSEX BN2 3HB UNITED KINGDOM
2013-05-16AP03SECRETARY APPOINTED MR THOMAS MICHAEL WILLIAMS
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACDONALD
2012-09-26AR0123/08/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-03-15SH0112/03/12 STATEMENT OF CAPITAL EUR 240000
2011-09-20AR0123/08/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED JEFFREY SAUNDERS MACDONALD
2010-12-15AP01DIRECTOR APPOINTED JONATHAN JAMES TREEN
2010-12-15AP01DIRECTOR APPOINTED ROBERT DONALD FERGUSON
2010-12-08RES 17RESOLUTION TO REDENOMINATE SHARES 23/11/2010
2010-12-08SH0123/11/10 STATEMENT OF CAPITAL EUR 120000
2010-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to DELTA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of DELTA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA ENERGY LIMITED
Trademarks
We have not found any records of DELTA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as DELTA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1AL