Delta Energy & Environment Limited

SC259964

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUARTERMILE 2, EDINBURGH, EH3 9GL

Incorporated 28/11/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Negin Minakaran

secretary · Since 01/04/2023

Mr Thomas William John Porter

director · Since 05/05/2023

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr James Clifford Reeves

director · Since 24/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Delta Energy & Environment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Argyle House Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Reg: Sc625913 · Register Of Companies (Scotland) · Private Limited Company

Notified 16/05/2019

Former PSCs

Mr Michael Valentine Brown

Ceased 16/05/2019

Mr Jonathon Slowe

Ceased 16/05/2019

Mr Andrew Christopher Bradley

Ceased 16/05/2019

Charges0 outstanding

Charge

satisfied

MICHAEL VALENTINE BROWN

Created 16/05/2019Registered 24/05/2019Satisfied 10/03/2022