Deltic Energy Plc

Company Name	Deltic Energy Plc
Company Status	Active
Company Number	07958581
Category	Public Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Previous Names	Cluff Natural Resources Limited and Cluff Natural Resources Plc

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Peter Nigel Cowley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years
Role	President & Ceo Loncor Resources
Country of Residence	England
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Director Name	Mr Graham Cameron Swindells
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Director Name	Mr Andrew James Nunn
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Secretary Name	Sarah McLeod
Status	Current
Appointed	26 February 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Director Name	Mr Peter William Nicol
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 150 Waterloo Road London SE1 8SB

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 February 2012(same day as company formation)
Correspondence Address	One New Change . London EC4M 9AF

Director Name	Mr John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Director Name	Dr Robert Victor Danchin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 May 2015)
Role	Non Executive Deputy Chairman
Country of Residence	Australia
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2016)
Role	Chairman Stancroft Trust Limited
Country of Residence	Switzerland
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Director Name	Earl William Herbrand De La Warr
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Director Name	Mr Christopher John Matchette-Downes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2016)
Role	Petroleum Geological Advisor
Country of Residence	United Kingdom
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Secretary Name	Graham Cameron Swindells
Nationality	British
Status	Resigned
Appointed	24 October 2013(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 February 2020)
Role	Company Director
Correspondence Address	Third Floor 5-8 The Sanctuary London SW1P 3JS

Contact

Website	cluffnaturalresources.com
Telephone	020 78872630
Telephone region	London

Location

Registered Address	1st Floor 150 Waterloo Road London SE1 8SB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,381,315
Cash	£1,207,638
Current Liabilities	£307,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

8 June 2012	Delivered on: 12 June 2012 Persons entitled: Omc Investments Limited Classification: Rent deposit deed Secured details: Â£53,688 due or to become due from the company to the chargee. Particulars: Rent deposit account. Outstanding

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 31 December 2022 (58 pages)
2 June 2023	Consolidation of shares on 24 May 2023 (4 pages)
2 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 24/05/2023 (2 pages)
24 May 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 9,309,660 (3 pages)
6 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2022	Statement of capital following an allotment of shares on 3 October 2022 GBP 9,309,659.96 (3 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (61 pages)
17 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2022	Appointment of Mr Peter William Nicol as a director on 17 November 2021 (2 pages)
6 August 2021	Full accounts made up to 31 December 2020 (58 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
20 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 04/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (51 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (3 pages)
23 June 2020	Change of name notice (2 pages)
23 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-04 (3 pages)
29 May 2020	Registered office address changed from Third Floor 5-8 the Sanctuary London SW1P 3JS to 1st Floor 150 Waterloo Road London SE1 8SB on 29 May 2020 (1 page)
29 May 2020	Director's details changed for Mr Andrew James Nunn on 29 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr Peter Nigel Cowley on 29 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr Graham Cameron Swindells on 29 May 2020 (2 pages)
26 February 2020	Appointment of Sarah Mcleod as a secretary on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Graham Cameron Swindells as a secretary on 26 February 2020 (1 page)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
8 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 7,029,824.275 (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (45 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2019	Termination of appointment of John Gordon Cluff as a director on 22 May 2019 (1 page)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 2,744,109.99 (3 pages)
22 August 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,690,866.445 (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (39 pages)
19 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 2,214,675.995 (3 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
1 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,980,300.99 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,980,300.99 (3 pages)
28 September 2017	Termination of appointment of William Herbrand De La Warr as a director on 25 September 2017 (1 page)
28 September 2017	Termination of appointment of William Herbrand De La Warr as a director on 25 September 2017 (1 page)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (38 pages)
4 July 2017	Full accounts made up to 31 December 2016 (38 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
5 January 2017	Appointment of Mr Mark Lappin as a director on 19 December 2016 (2 pages)
5 January 2017	Appointment of Mr Mark Lappin as a director on 19 December 2016 (2 pages)
15 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,646,967.66 (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,646,967.66 (4 pages)
25 October 2016	Termination of appointment of Brian Anthony Fitzgerald as a director on 6 June 2016 (1 page)
25 October 2016	Termination of appointment of Christopher John Matchette-Downes as a director on 30 August 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas William Berry as a director on 6 June 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas William Berry as a director on 6 June 2016 (1 page)
25 October 2016	Termination of appointment of Christopher John Matchette-Downes as a director on 30 August 2016 (1 page)
25 October 2016	Termination of appointment of Brian Anthony Fitzgerald as a director on 6 June 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas William Berry as a director on 6 June 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas William Berry as a director on 6 June 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (39 pages)
1 July 2016	Full accounts made up to 31 December 2015 (39 pages)
10 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,286,967.660 (5 pages)
10 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,286,967.660 (5 pages)
5 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-02-22 GBP 996,111.66 (13 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-02-22 GBP 996,111.66 (13 pages)
6 October 2015	Director's details changed for Mr Nicholas William Berry on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Nicholas William Berry on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Nicholas William Berry on 6 October 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (41 pages)
25 June 2015	Full accounts made up to 31 December 2014 (41 pages)
17 May 2015	Termination of appointment of Robert Victor Danchin as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of Robert Victor Danchin as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of Robert Victor Danchin as a director on 1 May 2015 (2 pages)
26 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 996,111.660 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 996,111.660 (5 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-04-08 GBP 775,000 (22 pages)
8 April 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-04-08 GBP 775,000 (22 pages)
2 February 2015	Appointment of Andrew James Nunn as a director on 16 December 2014 (3 pages)
2 February 2015	Appointment of Andrew James Nunn as a director on 16 December 2014 (3 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (42 pages)
28 May 2014	Full accounts made up to 31 December 2013 (42 pages)
26 February 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-02-26 GBP 775,000 (21 pages)
26 February 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-02-26 GBP 775,000 (21 pages)
20 January 2014	Appointment of Graham Cameron Swindells as a director (3 pages)
20 January 2014	Appointment of Graham Cameron Swindells as a director (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 775,000.000 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 775,000.000 (5 pages)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2013	Appointment of Graham Cameron Swindells as a secretary (3 pages)
28 October 2013	Appointment of Mr Christopher John Matchette-Downes as a director (3 pages)
28 October 2013	Appointment of Mr Christopher John Matchette-Downes as a director (3 pages)
28 October 2013	Appointment of Graham Cameron Swindells as a secretary (3 pages)
8 October 2013	Director's details changed for Mr Peter Nigel Cowley on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for Dr Robert Victor Danchin on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for Mr Peter Nigel Cowley on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for Dr Robert Victor Danchin on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for Brian Anthony Fitzgerald on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for None William Herbrand De La Warr on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for Brian Anthony Fitzgerald on 12 June 2013 (3 pages)
8 October 2013	Director's details changed for None William Herbrand De La Warr on 12 June 2013 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 441,666.665 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 441,666.665 (4 pages)
1 July 2013	Full accounts made up to 31 December 2012 (39 pages)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (39 pages)
6 March 2013	Annual return made up to 21 February 2013 no member list (18 pages)
6 March 2013	Annual return made up to 21 February 2013 no member list (18 pages)
18 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 435,000 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 435,000 (4 pages)
15 June 2012	Registered office address changed from 15 Carteret Street London SW1H 9DJ on 15 June 2012 (2 pages)
15 June 2012	Registered office address changed from 15 Carteret Street London SW1H 9DJ on 15 June 2012 (2 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2012	Register(s) moved to registered inspection location (2 pages)
28 May 2012	Register(s) moved to registered inspection location (2 pages)
28 May 2012	Register inspection address has been changed from One New Change London EC4M 9AF (2 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 425,000 (4 pages)
28 May 2012	Register inspection address has been changed from One New Change London EC4M 9AF (2 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 425,000 (4 pages)
21 May 2012	Resolutions RES13 ‐ Warrant instruments, long term incentive plan and option plan agreed 04/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2012	Resolutions RES13 ‐ Warrant instruments, long term incentive plan and option plan agreed 04/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 April 2012	Appointment of Nicholas William Berry as a director (3 pages)
30 April 2012	Appointment of Nicholas William Berry as a director (3 pages)
25 April 2012	Appointment of Mr Peter Nigel Cowley as a director (3 pages)
25 April 2012	Appointment of Mr Peter Nigel Cowley as a director (3 pages)
24 April 2012	Register inspection address has been changed (2 pages)
24 April 2012	Appointment of Dr Robert Victor Danchin as a director (3 pages)
24 April 2012	Appointment of Dr Robert Victor Danchin as a director (3 pages)
24 April 2012	Appointment of Earl William Herbrand De La Warr as a director (3 pages)
24 April 2012	Appointment of Brian Anthony Fitzgerald as a director (3 pages)
24 April 2012	Appointment of Earl William Herbrand De La Warr as a director (3 pages)
24 April 2012	Register inspection address has been changed (2 pages)
24 April 2012	Appointment of Brian Anthony Fitzgerald as a director (3 pages)
19 April 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2012	Re-registration of Memorandum and Articles (93 pages)
19 April 2012	Balance Sheet (8 pages)
19 April 2012	Auditor's report (1 page)
19 April 2012	Auditor's statement (1 page)
19 April 2012	Re-registration from a private company to a public company (5 pages)
19 April 2012	Registered office address changed from One New Change . London EC4M 9AF United Kingdom on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from One New Change . London EC4M 9AF United Kingdom on 19 April 2012 (2 pages)
19 April 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
19 April 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
19 April 2012	Re-registration of Memorandum and Articles (93 pages)
19 April 2012	Auditor's report (1 page)
19 April 2012	Balance Sheet (8 pages)
19 April 2012	Re-registration from a private company to a public company (5 pages)
19 April 2012	Auditor's statement (1 page)
13 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
13 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,000 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,000 (4 pages)
13 April 2012	Sub-division of shares on 3 April 2012 (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,000 (4 pages)
21 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
21 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
21 February 2012	Incorporation (44 pages)
21 February 2012	Incorporation (44 pages)

Deltic Energy Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London