DELTA ENERGY & ENVIRONMENT LIMITED
Overview
| Company Name | DELTA ENERGY & ENVIRONMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA ENERGY & ENVIRONMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELTA ENERGY & ENVIRONMENT LIMITED located?
| Registered Office Address | Quartermile 2 Lister Square EH3 9GL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA ENERGY & ENVIRONMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (66S) LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for DELTA ENERGY & ENVIRONMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELTA ENERGY & ENVIRONMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for DELTA ENERGY & ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from Argyle House, Floor F 3 Lady Lawson Street Edinburgh EH3 9DR to Quartermile 2 Lister Square Edinburgh EH3 9GL on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas William John Porter on May 05, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul William Hilton Marsland on May 05, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas William John Porter as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul William Hilton Marsland as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Christopher Bradley as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DELTA ENERGY & ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINAKARAN, Negin | Secretary | Wigmore Street W1U 1DQ London 95 England | 307578440001 | |||||||
| MARSLAND, Paul William Hilton | Director | Wigmore Street W1U 1DQ London 95 England | England | British | 135037920002 | |||||
| PORTER, Thomas William John | Director | Wigmore Street W1U 1DQ London 95 England | England | British | 186560430004 | |||||
| BROWN, Michael Valentine | Secretary | 77 Kirk Brae EH16 6JN Edinburgh | British | 60818360002 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| BRADLEY, Andrew Christopher | Director | Wigmore Street W1U 1DQ London 95 England | Scotland | British | 183679100001 | |||||
| BROWN, Michael Valentine | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House, Floor F Scotland | Scotland | British | 60818360002 | |||||
| MARSLAND, Paul William Hilton | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House, Floor F | England | British | 135037920002 | |||||
| MINETT, Simon Trevor | Director | Dennenboslaan 26 3090 Overijse Belgium | Belgium | British | 172156030001 | |||||
| SLOWE, Jonathan | Director | Wigmore Street W1U 1DQ London 95 England | Scotland | British | 106637840001 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of DELTA ENERGY & ENVIRONMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Energy & Environment Holdings Limited | May 16, 2019 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Floor F Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Valentine Brown | Apr 06, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House, Floor F | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Slowe | Apr 06, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House, Floor F | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Christopher Bradley | Apr 06, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House, Floor F | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0