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LIVE · CORPUS
Dossier

DELTA ENERGY MANAGEMENT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
5
Beneficial owners
2
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-21
Legal form
ltd
Activity
64209
Registered office
Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

DELTA ENERGY MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2017-03-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • DELTA ENERGY MANAGEMENT SERVICES LIMITED
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10681181
Status
active
Type
ltd
Incorporated
2017-03-21
Registered office
Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
SIC
64209
Officers · 4 active
  • DI CUIA, Raffaele
    director · Italian · appt 2023-12-01
  • EDGLEY, Steven Neville
    director · British · appt 2017-03-31
  • FERGUSON, Robert Donald
    director · British · appt 2023-12-01
  • TREEN, Jonathan James
    director · British · appt 2023-12-01
  • NEILL, Ian Alexander(resigned)
    director · British · appt 2017-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DELTA ENERGY LIMITED
DELTA ENERGY HOLDINGS LIMITED
ALCHEMY SPECIAL OPPORTUNITIES LLP
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DELTA ENERGY MANAGEMENT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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