DELTA ENERGY & ENVIRONMENT LIMITED
ARGYLE HOUSE, FLOOR F, 3 LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC259964
- Last Updated: 01 Mar 2024
Company Profile
DELTA ENERGY & ENVIRONMENT LIMITED was incorporated on Friday, November 28, 2003 as a Private Limited Company with registered address in EDINBURGH. DELTA ENERGY & ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 2 months and 26 days.
| Name | DELTA ENERGY & ENVIRONMENT LIMITED |
|---|---|
| Company number | SC259964 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLE HOUSE, FLOOR F 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delta Energy & Environment Holdings Limited 3 Lady Lawson Street, EH3 9DR |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Valentine Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathon Slowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Christopher Bradley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA ENERGY & ENVIRONMENT LIMITED | 28 Nov 2003 |