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Power Delta Midco Limited

14718834

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 St. James's Market Carlton St, St. James's, London, SW1Y 4AH
Incorporated 09/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael John Kennedy

director · Since 26/04/2023

CHIEF EXECUTIVE OFFICER

SCOTTISH · UNITED KINGDOM · Age 40

Mr Bobby Alexander Mcdonald

director · Since 26/04/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Thomas Ashmore Redpath

director · Since 26/04/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 36

Jeffrey Reynolds

director · Since 26/04/2023

CHIEF TECHNICAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Colin Malcolm Richard Smith

director · Since 13/08/2026

BRITISH · SCOTLAND · Age 37

Thomas Ashmore Redpath

director · Since 26/04/2023

British · United Kingdom · Age 36

Michael John Kennedy

director · Since 26/04/2023

Scottish · United Kingdom · Age 40

Bobby Alexander Mcdonald

director · Since 26/04/2023

British · United Kingdom · Age 38

Jeffrey Reynolds

director · Since 26/04/2023

British · United Kingdom · Age 54

Colin Malcolm Richard Smith

director · Since 13/08/2026

British · Scotland · Age 37

Former

Matthew Peter Gerber

director · Resigned 26/04/2023

Philip John Holmes

director · Resigned 15/04/2026

Mr Philip John Holmes

director · Resigned 15/04/2026

Persons with Significant Control

Power Delta Topco Limited

75–100% shares
75–100% votes
Appoint directors

Aztec Group House, 11-15 Seaton Place, St Helier, JE4 0QH

Reg: 147789 · Jersey · Private Company

Notified 09/03/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2024Registered 11/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 22/06/2023Registered 30/06/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 St. James's Market Carlton St
2026-08-24

1 ST. JAMES'S MARKET CARLTON ST

post townLondon
2026-08-24

LONDON

officer appointedKENNEDY, Michael John
2026-08-24
officer appointedMCDONALD, Bobby Alexander
2026-08-24
officer appointedREDPATH, Thomas Ashmore
2026-08-24
officer appointedREYNOLDS, Jeffrey
2026-08-24
officer appointedSMITH, Colin Malcolm Richard
2026-08-24