Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Delta Energy & Environment Limited
- Incorporated
- 28 November 2003 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Quartermile 2Lister SquareEdinburghEH3 9GL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born March 1976 (50)
Director · Appointed 5 May 2023
British
Born February 1987 (39)
Minakaran, Negin
Secretary · Appointed 1 April 2023
Officer history (10 former)
27 April 2026
24 April 2026
5 May 2023
5 May 2023
5 May 2023
5 May 2023
Resigned Slowe, Jonathan as Director
1 April 2023
Appointed Minakaran, Negin as Secretary
21 March 2023
30 January 2023
16 May 2019
Resigned Brown, Michael Valentine as Secretary
16 May 2019
Resigned Brown, Michael Valentine as Director
27 June 2013
31 December 2008
1 June 2005
Appointed Slowe, Jonathan as Director
9 January 2004
Appointed Brown, Michael Valentine as Director
9 January 2004
Appointed Brown, Michael Valentine as Secretary
9 January 2004
9 January 2004
9 January 2004
9 January 2004
28 November 2003
28 November 2003
28 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc625913
Former controllers (3)
16 May 2019
Ceased Michael Valentine Brown — Owns 25–50% of shares
16 May 2019
Ceased Jonathon Slowe — Owns 25–50% of shares
16 May 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lane Clark & Peacock LLP Right to 25–50% of surplus assets
Delta Energy & Environment Holdings Limited Owns 75–100% of shares
Delta Energy & Environment Limited This company Owns 75–100% of shares
Lane Clark & Peacock Limited Owns 75–100% of shares
LCP Capital Solutions Limited Owns 75–100% of shares
LCP Holdings Limited Owns 75–100% of shares
LCP Australia Limited Owns 75–100% of shares
LCP International Limited Owns 75–100% of shares
LCP Staff Life Benefit Limited Owns 75–100% of shares
LCP Trustees Limited Owns 75–100% of shares
LCP Visualise Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,165,297
- Profit Before Tax
- £686,119
- Employees
- 42
- Current Ratio
- 1.8x
- Return on Equity
- 73%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,150 | £19,049 | £22,819 |
| Current Assets | £5,570,837 | £3,773,541 | £3,153,583 |
| Debtors | £4,405,540 | £2,211,887 | £1,611,504 |
| Cash | £1,165,297 | £1,561,654 | £1,542,079 |
| Creditors (< 1 year) | £3,172,788 | £1,905,063 | £1,662,362 |
| Net Current Assets | £2,398,049 | £1,868,478 | £1,491,221 |
| Net Assets | £1,884,358 | £1,510,113 | |
| Shareholder Funds | £2,400,199 | £1,884,358 | £1,510,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 24 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 5 August 2025 | Other filing |
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