This company is commonly known as Delta Energy & Environment Limited. The company was founded 20 years ago and was given the registration number SC259964. 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 70229 - Management consultancy activities other than financial management.
| Name | : | DELTA ENERGY & ENVIRONMENT LIMITED |
|---|---|---|
| Company Number | : | SC259964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR |
|---|---|---|
| Country Origin | : | |
| 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 | 05 May 2023 | Active |
| 77 Kirk Brae, Edinburgh, EH16 6JN | Secretary | 09 January 2004 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Nominee Secretary | 28 November 2003 | Active |
| 95, Wigmore Street, London, England, W1U 1DQ | Director | 27 June 2013 | Active |
| Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 09 January 2004 | Active |
| Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR | Director | 30 January 2023 | Active |
| Dennenboslaan 26, Overijse, Belgium, 3090 | Director | 09 January 2004 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 28 November 2003 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 28 November 2003 | Active |
| 95, Wigmore Street, London, England, W1U 1DQ | Director | 01 June 2005 | Active |
| Delta Energy & Environment Holdings Limited | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Argyle House Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Michael Valentine Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR |
| Nature of control | : |
|
| Mr Jonathon Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR |
| Nature of control | : |
|
| Mr Andrew Christopher Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh, EH3 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-02 | Capital | Legacy. | Download |
| 2024-04-02 | Insolvency | Legacy. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Change person director company with change 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 | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination 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 | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Appoint person secretary company with name date. | 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 |
| 2022-10-21 | 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 |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.