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Deltic Energy Plc

Deltic Energy Plc is an active company incorporated on 21 February 2012 with the registered office located in London, Greater London. Deltic Energy Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07958581
Public limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 150 Waterloo Road
London
SE1 8SB
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Telephone
02078872630
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chief Operating Officer • Australian • Lives in Scotland • Born in Jul 1974
Director • President & Ceo Loncor Resources • British • Lives in England • Born in Jul 1947
Director • General Manager • British • Lives in Scotland • Born in May 1961
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltic Energy One Limited
Gravitas Company Secretarial Services Limited, Mr Andrew James Nunn, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Thorogood Associates Limited
Peter William Nicol is a mutual person.
Active
Brands
Deltic Energy
Deltic Energy Plc is an AIM-listed natural resources investing company focused on offshore oil and gas assets in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £4.14M (-74%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.51M
Decreased by £19.86M (-85%)
Total Liabilities
-£2.53M
Increased by £904K (+56%)
Net Assets
£980K
Decreased by £20.76M (-95%)
Debt Ratio (%)
72%
Increased by 65.12% (+936%)
Latest Activity
Inspection Address Changed
2 Months Ago on 8 Jul 2025
Inspection Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Peter Nigel Cowley Resigned
10 Months Ago on 21 Oct 2024
Graham Cameron Swindells Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 5th Floor One New Change London EC4M 9AF
Submitted on 8 Jul 2025
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF
Submitted on 8 Jul 2025
Register(s) moved to registered inspection location Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Peter Nigel Cowley as a director on 21 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Graham Cameron Swindells as a director on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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