DELTA ENERGY HOLDINGS LIMITED

DELTA ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DELTA ENERGY HOLDINGS LIMITED previously had the company name DELTA ENERGY TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRAL COURT
Address Line 2	25 SOUTHAMPTON BUILDINGS
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1AL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	17/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/06/2017 onwards:

DELTA ENERGY HOLDINGS LIMITED

Prior to 08/06/2017:

DELTA ENERGY TOPCO LIMITED

Directors

(The company's officers)

MR RAFFAELE DI CUIA

(~55 year old Italian national)

CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 31/03/2017

MR STEVEN NEVILLE EDGLEY

(~61 year old British national)

CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MR ROBERT DONALD FERGUSON

(~64 year old British national)

CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/03/2017

MR JONATHAN JAMES TREEN

(~66 year old British national)

CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND

Current Director
Gives occupation as OIL AND GAS CONSULTANT
Usually resident in ENGLAND

Appointed on 31/03/2017

Connections

(Shared officers)

CRESSWELL PETROLEUM LIMITED

MR ROBERT DONALD FERGUSON

DELTA ENERGY LIMITED

MR RAFFAELE DI CUIA
MR STEVEN NEVILLE EDGLEY
MR JONATHAN JAMES TREEN

DELTA ENERGY MANAGEMENT SERVICES LIMITED

MR STEVEN NEVILLE EDGLEY
MR ROBERT DONALD FERGUSON
MR JONATHAN JAMES TREEN

EDGLEY ENTERPRISES LIMITED

MR STEVEN NEVILLE EDGLEY

MINISTRY OF SAUSAGES LIMITED

MR ROBERT DONALD FERGUSON

STIMWELL SERVICES LIMITED

MR STEVEN NEVILLE EDGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)