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DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED located?

    Registered Office Address
    Quartermile 2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Argyle House Floor F 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Quartermile 2 Lister Square Edinburgh EH3 9GL on Apr 29, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		18 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 94.56
    		4 pagesRP04SH01

    Termination of appointment of Jonathan Leon Slowe as a director on May 05, 2023

    		1 pagesTM01

    Director's details changed for Mr Paul William Hilton Marsland on May 05, 2023

    		2 pagesCH01

    Appointment of Mr Paul William Hilton Marsland as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Christopher Bradley as a director on May 05, 2023

    		1 pagesTM01

    Director's details changed for Mr Thomas William John Porter on Apr 01, 2023

    		2 pagesCH01

    Appointment of Ms Negin Minakaran as a secretary on Apr 01, 2023

    		2 pagesAP03

    Director's details changed for Mr Andrew Christopher Bradley on Apr 01, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Paul William Hilton Marsland as a director on Mar 21, 2023

    		1 pagesTM01

    Appointment of Mr Paul William Hilton Marsland as a director on Jan 30, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINAKARAN, Negin
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Secretary
    Wigmore Street
    W1U 1DQ London
    95
    England
    		307578700001
    MARSLAND, Paul William Hilton
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Director
    Wigmore Street
    W1U 1DQ London
    95
    England
    		EnglandBritish135037920002
    PORTER, Thomas William John
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Director
    Wigmore Street
    W1U 1DQ London
    95
    England
    		EnglandBritish186560430004
    BRADLEY, Andrew Christopher
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Director
    Wigmore Street
    W1U 1DQ London
    95
    England
    		ScotlandBritish183679100001
    MARSLAND, Paul William Hilton
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		EnglandBritish135037920002
    SLOWE, Jonathan Leon
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish237972410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1DQ London
    95
    United Kingdom
    		Apr 25, 2022
    Wigmore Street
    W1U 1DQ London
    95
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc301436
    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 Andrew Christopher Bradley
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Mar 28, 2019
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Leon Slowe
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Mar 28, 2019
    Floor F
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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