opendata.bot
Company number
07958581

DELTIC ENERGY PLC

Officer · MCINTOSH, Andrew Graham and 18 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELTIC ENERGY PLC
Company number
07958581
Registered office
1ST FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB, ENGLAND · 1 other company at this postcode
Company type
Public Limited Company
Incorporated on
21 February 2012
Status
Active
Age
14 years
Previous names
CLUFF NATURAL RESOURCES PLC (to 23 Jun 2020)
Nature of business (SIC)
06200 — Extraction of natural gas
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 14/08/2026
Active
director
Appointed 14/08/2026
Active
director
Appointed 14/08/2026
Active
director
Appointed 14/08/2026
Active
director
Appointed 14/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Neo Next+ Energy Upstream Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/08/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/08/2026 Controls 16 companies

Serving officers

secretary Appointed 14/08/2026
director Appointed 14/08/2026
director Appointed 14/08/2026
director Appointed 14/08/2026
director Appointed 14/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Person with significant control added Neo Next+ Energy Upstream Uk Limited
14/08/2026 Director resigned NUNN, Andrew James
14/08/2026 Director resigned NICOL, Peter William
14/08/2026 Director resigned LAPPIN, Mark
14/08/2026 Corporate-secretary resigned GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
14/08/2026 Secretary resigned MCLEOD, Sarah
14/08/2026 Director appointed RIGARDO, Ferdinando
14/08/2026 Director appointed PAYER, Nicolas Bertrand
14/08/2026 Director appointed MCINTOSH, Andrew Graham
14/08/2026 Director appointed GAIR, Robert Huw
14/08/2026 Secretary appointed MCINTOSH, Andrew Graham
21/10/2024 Director resigned COWLEY, Peter Nigel
14/10/2024 Director resigned SWINDELLS, Graham Cameron
17/11/2021 Director appointed NICOL, Peter William
23/06/2020 Registered name changed CLUFF NATURAL RESOURCES PLC DELTIC ENERGY PLC
26/02/2020 Secretary resigned SWINDELLS, Graham Cameron
26/02/2020 Secretary appointed MCLEOD, Sarah
22/05/2019 Director resigned CLUFF, John Gordon
25/09/2017 Director resigned DE LA WARR, William Herbrand, Earl
19/12/2016 Director appointed LAPPIN, Mark

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DELTIC ENERGY PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

OC — court-order
miscellaneous
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Omc Investments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DELTIC ENERGY PLC?
According to the official registry, the company number of DELTIC ENERGY PLC is 07958581.
Where is DELTIC ENERGY PLC registered?
The registered office is 1ST FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB, ENGLAND.
Who runs DELTIC ENERGY PLC?
MCINTOSH, Andrew Graham is listed among the officers of DELTIC ENERGY PLC.
What is the SIC code of DELTIC ENERGY PLC?
The nature of business is recorded under SIC code 06200 — Extraction of natural gas.
Who controls DELTIC ENERGY PLC?
Neo Next+ Energy Upstream Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DELTIC ENERGY PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About DELTIC ENERGY PLC (07958581)

DELTIC ENERGY PLC is a public limited company incorporated on 21 February 2012 and registered in the United Kingdom under company number 07958581. Its registered office is at 1ST FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB, ENGLAND. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Neo Next+ Energy Upstream Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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