DELTA ENERGY CAPITAL NUMBER ONE LLP
Overview
| Company Name | DELTA ENERGY CAPITAL NUMBER ONE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC445478 |
| 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 |
Where is DELTA ENERGY CAPITAL NUMBER ONE LLP located?
| Registered Office Address | 60 Elms Crescent SW4 8QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Appointment of Mr Luke Halestrap as a member on Nov 21, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Andrea Vincenzo Salvato as a member on Nov 21, 2023 | 2 pages | LLAP01 | ||
Appointment of Jeremy Urquhart as a member on Feb 01, 2023 | 2 pages | LLAP01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Simon Hastings as a person with significant control on Feb 01, 2023 | 1 pages | LLPSC07 | ||
Cessation of Richard Lewis as a person with significant control on Feb 01, 2023 | 1 pages | LLPSC07 | ||
Appointment of Derek Edmiston as a member on Feb 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Richard Martin Henson as a member on Feb 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Joseph Allen Gold as a member on Feb 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Redshaw Advisors Limited as a member on Feb 01, 2023 | 2 pages | LLAP02 | ||
Incorporation of a limited liability partnership | 11 pages | LLIN01 | ||
Who are the officers of DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Simon | LLP Designated Member | 39-41 Grand Rue 1260 Nyon Delta Energy Capital Sarl Switzerland | United Kingdom | 304577100001 | ||||||||||
| LEWIS, Richard | LLP Designated Member | 39-41 Grand Rue 1260 Nyon Delta Energy Capital Sarl Switzerland | Switzerland | 304577110001 | ||||||||||
| EDMISTON, Derek | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | England | 305043640001 | ||||||||||
| GOLD, Joseph Allen | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | United States | 305043090001 | ||||||||||
| HALESTRAP, Luke | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | Switzerland | 316203970001 | ||||||||||
| HENSON, Richard Martin | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | England | 305043420001 | ||||||||||
| SALVATO, Andrea Vincenzo | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | United Kingdom | 208530990001 | ||||||||||
| URQUHART, Jeremy | LLP Member | Elms Crescent SW4 8QY London 60 United Kingdom | England | 305045760001 | ||||||||||
| REDSHAW ADVISORS LIMITED | LLP Member | Gloucester Circus SE10 8RY London 32 England |
| 305042770001 |
Who are the persons with significant control of DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Hastings | Jan 23, 2023 | 39-41 Grand Rue 1260 Nyon Delta Energy Capital Sarl Switzerland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Lewis | Jan 23, 2023 | 39-41 Grand Rue 1260 Nyon Delta Energy Capital Sarl Switzerland | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DELTA ENERGY CAPITAL NUMBER ONE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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