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.
Office Address | Central Court |
Office Address2 | 25 Southampton Buildings |
Town | London |
Post code | WC2A 1AL |
Country of origin | United Kingdom |
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 |
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 |
Delta Energy Bidco | June 8, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-04-30 |
Balance Sheet | ||||||
Debtors | 3 809 030 | 448 249 | ||||
Net Assets Liabilities | 23 475 | -67 165 | -218 762 | -265 302 | -422 352 | 9 094 607 |
Other Debtors | 3 809 030 | 448 249 | ||||
Other | ||||||
Creditors | 4 441 182 | 7 281 129 | 8 154 848 | 9 133 414 | 10 229 409 | 2 565 972 |
Investments Fixed Assets | 655 627 | 6 765 715 | 7 936 086 | 8 868 112 | 9 807 057 | 11 660 579 |
Investments In Group Undertakings | 655 627 | 6 765 715 | 7 936 086 | 8 868 112 | 9 807 057 | 11 660 579 |
Net Current Assets Liabilities | 3 809 030 | 448 249 | ||||
Other Creditors | 4 441 182 | 7 281 129 | 8 154 848 | 9 133 414 | 10 229 409 | 2 565 972 |
Total Assets Less Current Liabilities | 4 464 657 | 7 213 964 | 7 936 086 | 8 868 112 | 9 807 057 | 11 660 579 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2023/12/01. filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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