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

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 25/04/2023

BRITISH

Also on 226 other boards

Mr Andrew Graham Mcintosh

director · Since 14/08/2026

BRITISH · SCOTLAND · Age 53

Mr Robert Huw Gair

director · Since 14/08/2026

BRITISH · SCOTLAND · Age 45

Mr Nicolas Bertrand Payer

director · Since 14/08/2026

FRENCH · SCOTLAND · Age 61

Mr Ferdinando Rigardo

director · Since 14/08/2026

ITALIAN · SCOTLAND · Age 61

Former

Mr Andrew James Nunn

director · Resigned 14/08/2026

Ms Sarah Mcleod

secretary · Resigned 14/08/2026

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 14/08/2026

Sarah Mcleod

director · Resigned 14/08/2026

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