DELTA ENERGY & ENVIRONMENT LIMITED

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DELTA ENERGY & ENVIRONMENT LIMITED

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Key Data

Status

Active

Company No.

SC259964

Incorporation date

28/11/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Quartermile 2 Lister Square, Edinburgh EH3 9GLCopy
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Latest events (Record since 21/10/2022)
dot icon27/04/2026
Termination of appointment of Paul William Hilton Marsland as a director on 2026-04-27
dot icon24/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon05/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon05/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon29/04/2025
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 2025-04-29
dot icon24/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Memorandum and Articles of Association
dot icon11/10/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon11/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon11/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon11/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon02/04/2024
Resolutions
dot icon02/04/2024
Statement of capital on 2024-04-02
dot icon02/04/2024
Resolutions
dot icon02/04/2024
Solvency Statement dated 25/03/24
dot icon02/04/2024
Statement by Directors
dot icon30/12/2023
Full accounts made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon10/05/2023
Director's details changed for Mr Paul William Hilton Marsland on 2023-05-05
dot icon10/05/2023
Director's details changed for Mr Thomas William John Porter on 2023-05-05
dot icon05/05/2023
Termination of appointment of Andrew Christopher Bradley as a director on 2023-05-05
dot icon05/05/2023
Termination of appointment of Jonathan Slowe as a director on 2023-05-05
dot icon05/05/2023
Appointment of Mr Paul William Hilton Marsland as a director on 2023-05-05
dot icon05/05/2023
Appointment of Mr Thomas William John Porter as a director on 2023-05-05
dot icon05/04/2023
Director's details changed for Mr Andrew Christopher Bradley on 2023-04-01
dot icon05/04/2023
Appointment of Ms Negin Minakaran as a secretary on 2023-04-01
dot icon05/04/2023
Director's details changed for Jonathan Slowe on 2023-04-01
dot icon21/03/2023
Termination of appointment of Paul William Hilton Marsland as a director on 2023-03-21
dot icon29/01/2023
Appointment of Mr Paul William Hilton Marsland as a director on 2023-01-30
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.88M
-
0.00
1.56M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Thomas William John
Director
05/05/2023 - Present
5
Marsland, Paul William Hilton
Director
05/05/2023 - Present
7
Slowe, Jonathan
Director
01/06/2005 - 05/05/2023
-
Marsland, Paul William Hilton
Director
30/01/2023 - 21/03/2023
7
QUEENSFERRY SECRETARIES LIMITED
Nominee Secretary
28/11/2003 - 09/01/2004
68

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELTA ENERGY & ENVIRONMENT LIMITED

DELTA ENERGY & ENVIRONMENT LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at Quartermile 2 Lister Square, Edinburgh EH3 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA ENERGY & ENVIRONMENT LIMITED?

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DELTA ENERGY & ENVIRONMENT LIMITED is currently Active. It was registered on 28/11/2003 .

Where is DELTA ENERGY & ENVIRONMENT LIMITED located?

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DELTA ENERGY & ENVIRONMENT LIMITED is registered at Quartermile 2 Lister Square, Edinburgh EH3 9GL.

What does DELTA ENERGY & ENVIRONMENT LIMITED do?

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DELTA ENERGY & ENVIRONMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DELTA ENERGY & ENVIRONMENT LIMITED?

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The latest filing was on 27/04/2026: Termination of appointment of Paul William Hilton Marsland as a director on 2026-04-27.