Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Delta Energy & Environment Holdings Limited
- Incorporated
- 28 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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)
Minakaran, Negin
Secretary · Appointed 1 April 2023
Director · Appointed 25 April 2022
British
Born February 1987 (39)
Officer history (4 former)
27 April 2026
24 April 2026
5 May 2023
5 May 2023
5 May 2023
1 April 2023
Appointed Minakaran, Negin as Secretary
21 March 2023
30 January 2023
25 April 2022
28 March 2019
28 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301436
Former controllers (2)
25 April 2022
25 April 2022
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 This company Owns 75–100% of shares
Delta Energy & Environment Limited 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 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,091
- down £32,124 (34%)
- Profit
- £169,876
- up £50,462 (42%)
- Return on Equity
- 269%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,032,854 | £1,014,160 |
| Creditors (< 1 year) | £969,763 | £724,679 |
| Creditors (> 1 year) | £0 | £194,266 |
| Net Current Assets | (£969,763) | (£724,679) |
| Net Assets | £63,091 | £95,215 |
| Shareholder Funds | £63,091 | £95,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 5 August 2025 | Other filing | |||
| 5 August 2025 | Other filing |
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