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Delta Energy & Environment Limited

Delta Energy & Environment Limited is an active company incorporated on 28 November 2003 with the registered office located in Edinburgh, City of Edinburgh. Delta Energy & Environment Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259964
Private limited company
Scottish Company
Age
21 years
Incorporated 28 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Quartermile 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Argyle House, Floor F 3 Lady Lawson Street Edinburgh EH3 9DR
Telephone
01316251011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • Strategy Director • British • Lives in England • Born in Feb 1987
Delta Energy & Environment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lane Clark & Peacock LLP
Mr Paul William Hilton Marsland and Thomas William John Porter are mutual people.
Active
Delta Energy & Environment Holdings Limited
Mr Paul William Hilton Marsland and Thomas William John Porter are mutual people.
Active
Lane Clark & Peacock Limited
Mr Paul William Hilton Marsland is a mutual person.
Active
LCP Visualise Limited
Mr Paul William Hilton Marsland is a mutual person.
Active
LCP International Limited
Thomas William John Porter is a mutual person.
Active
LCP Capital Solutions Limited
Thomas William John Porter is a mutual person.
Active
LCP Holdings Limited
Thomas William John Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£325.99K
Decreased by £98.34K (-23%)
Turnover
£1.49M
Decreased by £985.4K (-40%)
Employees
2
Increased by 1 (+100%)
Total Assets
£2.66M
Decreased by £549.44K (-17%)
Total Liabilities
-£574.37K
Decreased by £470.09K (-45%)
Net Assets
£2.08M
Decreased by £79.35K (-4%)
Debt Ratio (%)
22%
Decreased by 10.96% (-34%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Thomas William John Porter Details Changed
2 Years 4 Months Ago on 5 May 2023
Mr Paul William Hilton Marsland Details Changed
2 Years 4 Months Ago on 5 May 2023
Jonathan Slowe Resigned
2 Years 4 Months Ago on 5 May 2023
Andrew Christopher Bradley Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Aug 2025
Registered office address changed from Argyle House, Floor F 3 Lady Lawson Street Edinburgh EH3 9DR to Quartermile 2 Lister Square Edinburgh EH3 9GL on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Oct 2024
Repayment History
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