Company Information for DELTA ENERGY MANAGEMENT SERVICES LIMITED
CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
10681181
Private Limited Company
Active |
Company Name | ||
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DELTA ENERGY MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL | ||
Previous Names | ||
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Company Number | 10681181 | |
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Company ID Number | 10681181 | |
Date formed | 2017-03-21 | |
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 | ||
Return next due | 18/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:37:57 |
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Officer | Role | Date Appointed |
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STEVEN NEVILLE EDGLEY |
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IAN ALEXANDER NEILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DELTA ENERGY HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-20 | Active | |
HUMBERSIDE OIL AND GAS LIMITED | Director | 2013-05-09 | CURRENT | 2012-01-04 | Dissolved 2017-01-31 | |
DELTA ENERGY LIMITED | Director | 2013-05-09 | CURRENT | 2010-08-23 | Active | |
STIMWELL SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2008-01-03 | Active | |
EDGLEY ENTERPRISES LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
DELTA ENERGY HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
OLIVE DISSOLUTION 2 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Dissolved 2017-11-28 | |
OLIVE DISSOLUTION 1 LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Dissolved 2017-11-28 | |
M2 TOPCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
M2 MIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN JAMES TREEN | ||
DIRECTOR APPOINTED MR ROBERT DONALD FERGUSON | ||
DIRECTOR APPOINTED MR RAFFAELE DI CUIA | ||
Previous accounting period extended from 31/12/22 TO 30/04/23 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Delta Energy Topco Limited as a person with significant control on 2017-06-08 | ||
CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER NEILL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/06/17 | |
CERTNM | COMPANY NAME CHANGED DELTA ENERGY BIDCO LIMITED CERTIFICATE ISSUED ON 08/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 21 Palmer Street London SW1H 0AD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEVEN NEVILLE EDGLEY | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELTA ENERGY MANAGEMENT SERVICES LIMITED are:
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. |