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Delta Energy & Environment Holdings Limited

Delta Energy & Environment Holdings Limited is an active company incorporated on 28 March 2019 with the registered office located in Edinburgh, City of Edinburgh. Delta Energy & Environment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC625913
Private limited company
Scottish Company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 Scotland
Telephone
0131 6251011
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Oct 1966
Lane Clark & Peacock LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lane Clark & Peacock LLP
Thomas William John Porter and Mr Paul William Hilton Marsland are mutual people.
Active
Delta Energy & Environment Limited
Thomas William John Porter and Mr Paul William Hilton Marsland 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£76.67K
Increased by £76.67K (+1916675%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £141.45K (+8%)
Total Liabilities
-£1.35M
Increased by £237.87K (+21%)
Net Assets
£570.25K
Decreased by £96.43K (-14%)
Debt Ratio (%)
70%
Increased by 7.8% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Jonathan Leon Slowe Resigned
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
Andrew Christopher Bradley Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Paul William Hilton Marsland Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Registered office address changed from Argyle House Floor F 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Quartermile 2 Lister Square Edinburgh EH3 9GL on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Oct 2024
Repayment History
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