DELPHIS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10779261. The registration start date is May 19, 2017. The current status is Active.
Company Number | 10779261 |
Company Name | DELPHIS HOLDINGS LIMITED |
Registered Address |
Level 20 25 Canada Square London E14 5LQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-05-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2018-06-16 |
Confirmation Statement Due Date | 2021-06-01 |
Confirmation Statement Last Update | 2020-05-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
LEVEL 20 25 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BARLOCKHART MOOR WIND ENERGY LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
IP KARUGAMO HOLDINGS (UK) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
IPM HOLDINGS (UK) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
ENGIE RENEWABLES HOLDING UK LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
HAYABUSA HOLDINGS LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
HAYABUSA LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
ENGIE UK WIND SERVICES LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
IPR TURKEY (NO. 1) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
IPR TURKEY (NO. 2) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
ENGIE MARINE DEVELOPMENTS LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Sarah Jane | Secretary (Active) | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | / 19 May 2017 |
/ |
|
ALCOCK, David George | Director (Active) | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | January 1965 / 19 May 2017 |
British / England |
Director |
GARNER, Andrew Wilson | Director (Active) | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | May 1962 / 19 May 2017 |
British / United Kingdom |
Director |
MAINO, Matteo Maria | Director (Active) | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | June 1965 / 19 May 2017 |
Italian / England |
Director |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 70100 - Activities of head offices |
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