This company is commonly known as Delta Energy & Environment Holdings Limited. The company was founded 5 years ago and was given the registration number SC625913. The firm's registered office is in EDINBURGH. You can find them at Argyle House Floor F, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC625913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Argyle House Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Wigmore Street, London, England, W1U 1DQ | Secretary | 01 April 2023 | Active |
| 95, Wigmore Street, London, England, W1U 1DQ | Director | 05 May 2023 | Active |
| 95, Wigmore Street, London, England, W1U 1DQ | Director | 25 April 2022 | Active |
| 95, Wigmore Street, London, England, W1U 1DQ | Director | 28 March 2019 | Active |
| Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 30 January 2023 | Active |
| Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 28 March 2019 | Active |
| Lane Clark & Peacock Llp | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wigmore Street, London, United Kingdom, W1U 1DQ |
| Nature of control | : |
|
| Mr Andrew Christopher Bradley | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Argyle House, Floor F, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Jonathan Leon Slowe | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Argyle House, Floor F, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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