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Delphis Holdings Limited

10779261

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA
Incorporated 19/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Ross Morrison

director · Since 18/12/2020

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 64

Also on 8 other boards

Mr Craig Andrew Windram

director · Since 11/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Adam Ross Morrison

director · Since 18/12/2020

British · United Kingdom · Age 45

Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

Spanish · Spain · Age 64

Craig Andrew Windram

director · Since 11/08/2024

British · United Kingdom · Age 57

Former

David George Alcock

director · Resigned 29/07/2020

Andrew Wilson Garner

director · Resigned 29/07/2020

Sarah Jane Gregory

secretary · Resigned 15/01/2021

Spyridon Martinis Spettel

director · Resigned 30/11/2021

Matteo Maria Maino

director · Resigned 30/09/2023

Grzegorz Gorski

director · Resigned 07/08/2024

Daniel Henry Finch

director · Resigned 11/12/2025

Persons with Significant Control

Former PSCs

International Power Consolidated Holdings Limited

Ceased 14/08/2020

Ow Offshore S.L.

Ceased 14/08/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Shepherd And Wedderburn Llp
2026-07-21

SHEPHERD AND WEDDERBURN LLP

post townLondon
2026-07-21

LONDON