DELTA ENERGY (SERVICES) LIMITED
Overview
| Company Name | DELTA ENERGY (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA ENERGY (SERVICES) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DELTA ENERGY (SERVICES) LIMITED located?
| Registered Office Address | No 6 Oak Court Pilgrims Walk Prologis Park CV6 4QH Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA ENERGY (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA TECHNOLOGY UK LIMITED | Jan 06, 1997 | Jan 06, 1997 |
What are the latest accounts for DELTA ENERGY (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELTA ENERGY (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for DELTA ENERGY (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Robert Anthony Iles as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Stefan Michael Philip Dumbleton as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Martin Gerard Mcdonald as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Mcdonald as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 07, 2023 with updates | 6 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 6 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 01, 2021
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2021
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2021
| 3 pages | SH01 | ||
Change of details for Mr Robert Anthony Iles as a person with significant control on Aug 30, 2021 | 2 pages | PSC04 | ||
Audited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Robert Anthony Iles on Apr 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DELTA ENERGY (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMBLETON, Stefan Michael Philip | Secretary | Oak Court Pilgrims Walk Prologis Park CV6 4QH Coventry No 6 West Midlands | 317747190001 | |||||||
| ILES, Robert Anthony | Director | Orknoygta 53 4009 Stavanger Rogaland Norway | Norway | British | Director | 48677700005 | ||||
| MCDONALD, Julie | Secretary | 6 Algate Close Holbrooks CV6 4NB Coventry | British | 43459740002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MCDONALD, Martin Gerard | Director | Oak Court Pilgrims Walk Prologis Park CV6 4QH Coventry No 6 West Midlands United Kingdom | United Kingdom | British | Operations | 108828550001 | ||||
| MCDONALD, Martin Gerard | Director | 9 Glamis Road DL1 3PF Darlington County Durham | British | Director | 56886190001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of DELTA ENERGY (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Iles | Apr 06, 2016 | 4009 Stavanger Orknoygta 53 Rogaland Norway | No |
Nationality: British Country of Residence: Norway | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0