Power Delta Midco Limited

14718834

active

Private Limited Company

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, 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 39

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 Philip John Holmes

director · Since 22/12/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

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