DELTIC ENERGY PLC
Active - Accounts Filed
General Information
NAME
DELTIC ENERGY PLC
COMPANY NUMBER
07958581
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
21/02/2012
(12 years and 8 months old)
WEBSITE
www.cluffnaturalresources.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2012
23/06/2020
CLUFF NATURAL RESOURCES PLC
View all previous names
LONDON
SE1 8SB
Telephone: 02078872630
TPS: No
1st Floor 150 Waterloo Road
London
SE1 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Peter Nigel Cowley (907360435) has left the board |
| 17/10/2024 | Graham Cameron Swindells (918439233) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTIC ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTIC ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTIC ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2012 - Present (12 years and 8 months) 21/02/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 472 |
View Report |
|
16/12/2014 - Present (9 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2016 - Present (7 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Peter Nigel Cowley (907360435) has left the board |
| 17/10/2024 | Graham Cameron Swindells (918439233) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 10/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Peter William Nicol (911323842) Appointed |
| 19/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 28/02/2020 | Graham Cameron Swindells (918243622) has left the board |
| 28/02/2020 | New Company Secretary Sarah McLeod (926755881) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 24/05/2019 | John Gordon Cluff (906189597) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/10/2017 | William Herbrand De La Warr (905920686) has left the board |
| 02/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Mark Lappin (922176316) Appointed |
| 27/10/2016 | Nicholas William Berry (900205979) has left the board |
| 27/10/2016 | Brian Anthony Fitzgerald (904407770) has left the board |
| 27/10/2016 | Christopher John Matchette-Downes (910113833) has left the board |
| 06/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916689031) has left the board |
| 30/06/2015 | New Accounts filed |
| 20/05/2015 | Robert Victor Danchin (916862020) has left the board |
| 13/04/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Andrew James Nunn (919459366) Appointed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Graham Cameron Swindells (918439233) Appointed |
| 30/10/2013 | New Company Secretary Graham Cameron Swindells (918243622) Appointed |
| 30/10/2013 | New Board Member Christopher John Matchette-Downes (910113833) Appointed |
| 06/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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