Power Delta Midco Limited

Active14718834 Private limited company
Incorporated
9 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Power Delta Topco Limited
Accounts type
Group
Region
Greater London
Address
1 St. James's Market Carlton St
St. James's
London
SW1Y 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born December 1988 (37)
Kennedy, Michael John
Director · Appointed 26 April 2023
Scottish
Born August 1986 (40)
Director · Appointed 26 April 2023
British
Born November 1987
Redpath, Thomas Ashmore
Director · Appointed 26 April 2023
British
Born February 1990 (36)
Officer history (3 former)
30 September 2026
Resigned Reynolds, Jeffrey as Director
13 August 2026
Appointed Smith, Colin Malcolm Richard as Director
15 April 2026
Resigned Holmes, Philip John as Director
22 December 2023
Appointed Holmes, Philip John as Director
26 April 2023
Appointed Kennedy, Michael John as Director
26 April 2023
Appointed Mcdonald, Bobby Alexander as Director
26 April 2023
Appointed Redpath, Thomas Ashmore as Director
26 April 2023
Appointed Reynolds, Jeffrey as Director
26 April 2023
Resigned Gerber, Matthew Peter as Director
9 March 2023
Appointed Gerber, Matthew Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Power Delta Topco Limited
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 147789

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Power Delta Midco Limited This company
Envevo Group (Bidco) Limited Owns 75–100% of shares
Advance Product Services Ltd. Owns 75–100% of shares
Envevo Civil Engineering Limited Owns 75–100% of shares
Envevo Limited Owns 75–100% of shares
SRG Electrical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
13 August 2026Appointment of a director

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