POWER DELTA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

POWER DELTA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POWER DELTA MIDCO LIMITED was incorporated 1 years ago on 09/03/2023 and has the registered number: 14718834. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

POWER DELTA MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

1 ST. JAMES'S MARKET CARLTON ST
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ASHMORE REDPATH Feb 1990 British Director 2023-04-26 CURRENT
MR BOBBY ALEXANDER MCDONALD Nov 1987 British Director 2023-04-26 CURRENT
MICHAEL JOHN KENNEDY Aug 1986 Scottish Director 2023-04-26 CURRENT
MR PHILIP JOHN HOLMES May 1970 British Director 2023-12-22 CURRENT
JEFFREY REYNOLDS Nov 1971 British Director 2023-04-26 CURRENT
MR MATTHEW PETER GERBER Mar 1976 American Director 2023-03-09 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Delta Topco Limited 2023-03-09 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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