LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
Low
Risk
DELTA ENERGY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-03-20 (active).
/03
Ownership & control
Owners / controllers
- DELTA ENERGY HOLDINGS LIMITED
Holdings / subsidiaries
- DELTA ENERGY HOLDINGS LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-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 officeOther 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.
- 10679859
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-20
- Registered office
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
- SIC
- 64209
Officers · 4 active
- DI CUIA, Raffaeledirector · Italian · appt 2017-03-31
- EDGLEY, Steven Nevilledirector · British · appt 2017-03-31
- FERGUSON, Robert Donalddirector · British · appt 2017-03-31
- TREEN, Jonathan Jamesdirector · British · appt 2017-03-31
- NEILL, Ian Alexander(resigned)director · British · appt 2017-03-20
Beneficial owners · PSC · 4 current
- ●Mr Robert Donald Fergusonsignificant influence or controlindividual PSC · England · since 2023-03-01
- ●Mr Steven Neville Edgleysignificant influence or controlindividual PSC · England · since 2023-03-01
- ■Alchemy Special Opportunities Llp75–100% votescorporate PSC · United Kingdom · ceased 2023-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
51 other rolesWhere 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 MANAGEMENT SERVICES LIMITED
- DELTA ENERGY LIMITEDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- DELTA ENERGY LIMITEDbeneficial owner
ALCHEMY SPECIAL OPPORTUNITIES LLP
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- AHH MIDCO 1 LIMITEDbeneficial owner
- DNA TOPCO LIMITEDbeneficial owner
- VINDOLANDA BIDCO LIMITEDbeneficial owner
- TOWNENDS (RESIDENTIAL SALES) LIMITEDbeneficial owner
- INN COLLECTION TOPCO LIMITEDbeneficial owner
- STIRLING ACKROYD GROUP LIMITEDbeneficial owner
- BERESFORD RESIDENTIAL LIMITEDbeneficial owner
- GREEN DEVELOPMENT AND MAINTENANCE LIMITEDbeneficial owner
- WILLIAMS LYNCH LIMITEDbeneficial owner
- VINDOLANDA TOPCO LIMITEDbeneficial owner
- DELTA ENERGY MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARR'S LETTINGS LIMITEDbeneficial owner
- BADGER HOLDINGS LIMITEDbeneficial owner
- WILLOW TOPCO LIMITEDbeneficial owner
- HAMPSHIRE BANK LIMITEDbeneficial owner
- BRIDGE PROPERTY LONDON LTDbeneficial owner
- WILLOW BIDCO LIMITEDbeneficial owner
- M2 Topco Limitedbeneficial owner
- ANGLIAN HOME IMPROVEMENTS GROUP LIMITEDbeneficial owner
- ABRIAND TOPCO LIMITEDbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- CORTINA RACE LLPbeneficial owner
- BADGER GROUP (HOLDINGS) LIMITEDbeneficial owner
- CADDINGTON BLUE LIMITEDbeneficial owner
- WHITE BEAR CAPITAL LIMITEDbeneficial owner
- AFAS MIDCO LIMITEDbeneficial owner
- MIDDLESEX PROPERTY MANAGEMENT LIMITEDbeneficial owner
- VINDOLANDA MIDCO 2 LIMITEDbeneficial owner
- APOLLO GROUP HOLDINGS LIMITEDbeneficial owner
- THE LITTLE LETTING COMPANY LIMITEDbeneficial owner
- HIDDENWELL GROUP LIMITEDbeneficial owner
- VOLVIC TOPCO LIMITEDbeneficial owner
- INEX PROPERTY SOLUTIONS LTDbeneficial owner
- TRSL LIMITEDbeneficial owner
- STIRLING GROUP HOLDINGS LIMITEDbeneficial owner
- REGENTS ESTATE AGENTS (SURREY) LIMITEDbeneficial owner
- INN COLLECTION GROUP LIMITEDbeneficial owner
- STIRLING ACKROYD SURVEYORS LIMITEDbeneficial owner
- STIRLING ACKROYD LIMITEDbeneficial owner
- Delta Energy Topco Limitedbeneficial owner
- TOWNENDS (FINANCIAL SERVICES) LIMITEDbeneficial owner
- WILLOW HOLDCO LIMITEDbeneficial owner
- LOURDES LIMITEDbeneficial owner
- RED BEAR PROPERTY MANAGEMENT LIMITEDbeneficial owner
- BRIDGE SHOREDITCH LIMITEDbeneficial owner
- TYSER GREENWOOD LIMITEDbeneficial owner
- PLUSSKY TOPCO LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DELTA ENERGY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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