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DELTA ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Energy Limited. The company was founded 13 years ago and was given the registration number 07353098. The firm's registered office is in LONDON. You can find them at Central Court,, 25 Southampton Buildings, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:DELTA ENERGY LIMITED
Company Number:07353098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL

Secretary14 March 2016Active
Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL

Director31 March 2017Active
Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL

Director09 May 2013Active
Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL

Director01 December 2010Active
Central Court,, 25 Southampton Buildings, London, England, WC2A 1AL

Director01 December 2010Active
31, Wheelwright Lane, Burgess Hill, England, RH15 0QS

Secretary09 May 2013Active
43, Park Crescent, Brighton, United Kingdom, BN2 3HB

Director01 December 2010Active
Room 303, Marble Arch Tower, 55 Bryanston Street, London, England, W1H 7AA

Director23 August 2010Active

People with Significant Control

Spoke Resources Limited
Notified on:20 December 2023
Status:Active
Country of residence:Canada
Address:1700, 505-3rd Street S.W., Calgary, Canada,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Delta Energy Management Services Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:25, Southampton Buildings, London, England, WC2A 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-26Capital

Capital allotment shares.

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2023-06-26Accounts

Change account reference date company previous extended.

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2023-05-30Capital

Capital allotment shares.

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2023-05-26Capital

Capital allotment shares.

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2023-02-21Change of name

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-07-04Capital

Capital allotment shares.

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2018-06-06Resolution

Resolution.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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