Delta Energy Management Services Limited LONDON


Founded in 2017, Delta Energy Management Services, classified under reg no. 10681181 is an active company. Currently registered at Central Court WC2A 1AL, London the company has been in the business for seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 2017/06/08 Delta Energy Management Services Limited is no longer carrying the name Delta Energy Bidco.

The firm has 4 directors, namely Jonathan T., Robert F. and Raffaele D. and others. Of them, Steven E. has been with the company the longest, being appointed on 31 March 2017 and Jonathan T. and Robert F. and Raffaele D. have been with the company for the least time - from 1 December 2023. As of 28 March 2024, there was 1 ex director - Ian N.. There were no ex secretaries.

Delta Energy Management Services Limited Address / Contact

Office Address Central Court
Office Address2 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681181
Date of Incorporation Tue, 21st Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 December 2023

Robert F.

Position: Director

Appointed: 01 December 2023

Raffaele D.

Position: Director

Appointed: 01 December 2023

Steven E.

Position: Director

Appointed: 31 March 2017

Ian N.

Position: Director

Appointed: 21 March 2017

Resigned: 01 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Delta Energy Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alchemy Special Opportunities Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Delta Energy Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove 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: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delta Energy Bidco June 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312023-04-30
Balance Sheet
Debtors3 809 030448 249    
Net Assets Liabilities23 475-67 165-218 762-265 302-422 3529 094 607
Other Debtors3 809 030448 249    
Other
Creditors4 441 1827 281 1298 154 8489 133 41410 229 4092 565 972
Investments Fixed Assets655 6276 765 7157 936 0868 868 1129 807 05711 660 579
Investments In Group Undertakings655 6276 765 7157 936 0868 868 1129 807 05711 660 579
Net Current Assets Liabilities3 809 030448 249    
Other Creditors4 441 1827 281 1298 154 8489 133 41410 229 4092 565 972
Total Assets Less Current Liabilities4 464 6577 213 9647 936 0868 868 1129 807 05711 660 579

Company filings

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

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