DELTA ENERGY & ENVIRONMENT LIMITED: Person with Significant Control

  • Overview

    Company NameDELTA ENERGY & ENVIRONMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259964
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DELTA ENERGY & ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Energy & Environment Holdings Limited
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House Floor F
    Scotland
    May 16, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House Floor F
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc625913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Valentine Brown
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Apr 06, 2016
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathon Slowe
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Apr 06, 2016
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Christopher Bradley
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Apr 06, 2016
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House, Floor F
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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