Delta Energy & Environment Holdings Limited

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Delta Energy & Environment Holdings Limited

sc625913Private Limited With Share Capital

Quartermile 2 Lister Square, Edinburgh, EH39GL
Incorporated

28/03/2019

Company Age

7 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Delta Energy & Environment Holdings Limited (sc625913) is a private limited with share capital incorporated on 28/03/2019 (7 years old) and registered in edinburgh, EH39GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2019
EH39GL

Financial Overview

Total Assets

£1.92M

Liabilities

£1.35M

Net Assets

£570.3K

Cash

£76.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

45
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Resolution
Category:Resolution
Date:10-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Incorporation Company
Category:Incorporation
Date:28-03-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

Argyle House Floor F, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
Quartermile 2 Lister Square, Edinburgh, EH39GLRegistered
Quartermile 2 Lister Square, Edinburgh, EH39GLRegistered
Argyle House, 3 Lady Lawson Street, Edinburgh, EH39DRRegistered

Contact

441316251011
delta-ee.com
Quartermile 2 Lister Square, Edinburgh, EH39GL