Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Deltic Energy One Limited
- Incorporated
- 24 April 2023 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor150 Waterloo RoadLondonSE1 8SB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born July 1973 (53)
Director · Appointed 14 August 2026
French
Born September 1965 (61)
Director · Appointed 14 August 2026
British
Born October 1980 (46)
Officer history (5 former)
31 October 2026
14 August 2026
Resigned Mcleod, Sarah as Director
14 August 2026
14 August 2026
14 August 2026
14 August 2026
14 August 2026
14 August 2026
Resigned Mcleod, Sarah as Secretary
14 August 2026
16 October 2024
Appointed Mcleod, Sarah as Director
25 April 2023
24 April 2023
Appointed Mcleod, Sarah as Secretary
24 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07958581
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a secretary |
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