DELPHIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELPHIS HOLDINGS LIMITED
COMPANY NUMBER
10779261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2017
(7 years and 6 months old)
WEBSITE
http://ipplc.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| DELPHIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | New Board Member Craig Windram (932610197) Appointed |
Credit Risk Overview
Want to learn more about DELPHIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| DELPHIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS UK LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| CAILLEACH OFFSHORE WINDFARM LIMITED | Non-Trading | View Report |
| CELTIC HORIZON OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| CELTIC SEA OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| MORAY EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Active - Accounts Filed | View Report |
| MORAY WEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | Matteo Maria Maino (915789339) has left the board |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 16/12/2021 | Spyridon Martinis Spettel (925572170) has left the board |
| 16/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929052657) Appointed |
| 16/06/2021 | New Board Member Spyridon Martinis (927911238) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 27/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 23/12/2020 | New Board Member Daniel Henry Finch (927783099) Appointed |
| 23/12/2020 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 09/09/2020 | Grzegorz Gorski (927367620) has left the board |
| 09/09/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 02/09/2020 | New Board Member Grzegorz Gorski (927367620) Appointed |
| 02/09/2020 | David George Alcock (912288921) has left the board |
| 02/09/2020 | Andrew Wilson Garner (918722477) has left the board |
| 02/09/2020 | New Board Member Spyridon Martinis (927367621) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 26/05/2017 | Andrew Wilson Garner (923180048) has left the board |
| 24/05/2017 | New Annual Return filed |
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