Delta Energy & Environment Holdings Limited

SC625913

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 28/03/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas William John Porter

director · Since 25/04/2022

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Ms Negin Minakaran

secretary · Since 01/04/2023

Mr James Clifford Reeves

director · Since 24/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Lane Clark & Peacock Llp

75–100% shares

75–100% votes

Appoint directors

95, Wigmore Street, London, W1U 1DQ

Reg: Oc301436 · Companies House · Limited Liability Partnership

Notified 25/04/2022

Former PSCs

Mr Andrew Christopher Bradley

Ceased 25/04/2022

Mr Jonathan Leon Slowe

Ceased 25/04/2022

Charges0 outstanding

Charge

satisfied

MICHAEL VALENTINE BROWN

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