Deltic Energy One Limited

14822452

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, SE1 8SB

Incorporated 24/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Sarah Mcleod

secretary · Since 24/04/2023

Mr Andrew James Nunn

director · Since 24/04/2023

CHIEF OPERATING OFFICER

AUSTRALIAN · SCOTLAND · Age 51

Also on 3 other boards

Gravitas Company Secretarial Services Limited

secretary · Since 25/04/2023

BRITISH

Also on 226 other boards

Sarah Mcleod

director · Since 16/10/2024

CHIEF FINANCIAL OFFICER

SCOTTISH · ENGLAND · Age 47

Persons with Significant Control

Deltic Energy Plc

75–100% shares

75–100% votes

Appoint directors

1st Floor, 150 Waterloo Road, London, SE1 8SB

Reg: 07958581 · Companies House · Public Limited Company

Notified 24/04/2023