Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Delphis Holdings Limited
- Incorporated
- 19 May 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Shepherd And Wedderburn LLP1- 6 Lombard StreetLondonEC3V 9AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2024
British
Born August 1969 (57)
Director · Appointed 30 November 2021
Spanish
Born November 1961
Director · Appointed 18 December 2020
British
Born January 1981 (45)
Officer history (7 former)
11 December 2025
11 August 2024
7 August 2024
30 September 2023
30 November 2021
30 November 2021
15 January 2021
Resigned Gregory, Sarah Jane as Secretary
18 December 2020
18 December 2020
29 July 2020
29 July 2020
29 July 2020
29 July 2020
19 May 2017
19 May 2017
19 May 2017
Appointed Gregory, Sarah Jane as Secretary
19 May 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 August 2020
Ceased OW Offshore S.L. — Owns 75–100% of shares
14 August 2020
Ceased International Power Consolidated Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Delphis Holdings Limited This company
Moray West Holdings Limited Owns 25–50% of shares
Moray Offshore Windfarm (West) Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 19 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 14 March 2026 | Full accounts | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued |
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