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DELTIC ENERGY PLC - 1st Floor 150 Waterloo Road, London, SE1 8SB, England, United Kingdom
Company Information
- Company registration number
- 07958581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 150 Waterloo Road
- London
- SE1 8SB
- England 1st Floor 150 Waterloo Road, London, SE1 8SB, England UK
Management
- Managing Directors
- COWLEY, Peter Nigel
- LAPPIN, Mark
- NUNN, Andrew James
- SWINDELLS, Graham Cameron
- NICOL, Peter William
- Company secretaries
- MCLEOD, Sarah
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 06200
Ownership
Jurisdiction Particularities
- Company Name (english)
- Deltic Energy PLC
- Additional Status Details
- active
- Previous Names
- CLUFF NATURAL RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800TS8K1D27AFP275
- VAT Number
- GB144725805
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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DELTIC ENERGY PLC Company Description
- DELTIC ENERGY PLC is a plc registered in United Kingdom with the Company reg no 07958581. Its current trading status is "live". It was registered 2012-02-21. It was previously called CLUFF NATURAL RESOURCES PLC. It has declared SIC or NACE codes as "06200". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at 1St Floor 150 Waterloo Road .
Get DELTIC ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltic Energy Plc - 1st Floor 150 Waterloo Road, London, SE1 8SB, England, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-06-19) - AA
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accounts-with-accounts-type-full (2023-06-07) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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capital-alter-shares-consolidation (2023-06-02) - SH02
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resolution (2023-06-02) - RESOLUTIONS
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capital-allotment-shares (2023-05-24) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-03) - SH01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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resolution (2022-10-06) - RESOLUTIONS
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resolution (2022-06-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-person-director-company-with-change-date (2020-05-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
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change-of-name-notice (2020-06-23) - CONNOT
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resolution (2020-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-15) - AA
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resolution (2020-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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resolution (2019-07-08) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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resolution (2019-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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capital-allotment-shares (2019-02-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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capital-allotment-shares (2018-04-26) - SH01
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accounts-with-accounts-type-full (2018-06-25) - AA
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resolution (2018-06-19) - RESOLUTIONS
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capital-allotment-shares (2018-08-22) - SH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-full (2017-07-04) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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confirmation-statement-with-no-updates (2017-02-22) - CS01
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resolution (2017-11-01) - RESOLUTIONS
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capital-allotment-shares (2017-10-30) - SH01
keyboard_arrow_right 2016
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resolution (2016-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01
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capital-allotment-shares (2016-12-13) - SH01
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
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resolution (2015-04-24) - RESOLUTIONS
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capital-allotment-shares (2015-04-26) - SH01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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accounts-with-accounts-type-full (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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resolution (2014-06-03) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-28) - AP03
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capital-allotment-shares (2013-12-13) - SH01
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accounts-with-accounts-type-full (2013-07-01) - AA
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resolution (2013-07-01) - RESOLUTIONS
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capital-allotment-shares (2013-08-19) - SH01
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change-person-director-company-with-change-date (2013-10-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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resolution (2013-12-04) - RESOLUTIONS
keyboard_arrow_right 2012
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auditors-statement (2012-04-19) - AUDS
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appoint-person-director-company-with-name (2012-04-24) - AP01
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auditors-report (2012-04-19) - AUDR
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re-registration-memorandum-articles (2012-04-19) - MAR
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incorporation-company (2012-02-21) - NEWINC
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change-account-reference-date-company-current-shortened (2012-03-21) - AA01
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capital-allotment-shares (2012-04-13) - SH01
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capital-alter-shares-subdivision (2012-04-13) - SH02
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accounts-balance-sheet (2012-04-19) - BS
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resolution (2012-04-19) - RESOLUTIONS
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change-sail-address-company (2012-04-24) - AD02
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change-sail-address-company-with-old-address (2012-05-28) - AD02
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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resolution (2012-05-21) - RESOLUTIONS
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reregistration-private-to-public-company (2012-04-19) - RR01
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move-registers-to-sail-company (2012-05-28) - AD03
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capital-allotment-shares (2012-05-28) - SH01
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legacy (2012-06-12) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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capital-allotment-shares (2012-06-18) - SH01
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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certificate-re-registration-private-to-public-limited-company (2012-04-19) - CERT5