DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED
ARGYLE HOUSE FLOOR F, 3 LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC625913
- Last Updated: 01 Mar 2024
Company Profile
DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in EDINBURGH. DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED |
|---|---|
| Company number | SC625913 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLE HOUSE FLOOR F 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Lane Clark & Peacock Llp Wigmore Street, W1U 1DQ |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Leon Slowe Nationality: British |
Dates: Thursday, March 28, 2019 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Christopher Bradley Nationality: British |
Dates: Thursday, March 28, 2019 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
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, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED | 28 Mar 2019 |