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DELTIC ENERGY PLC

Public Limited Company Active

in

Registration No.
07958581
Incorporation Date
2012-02-21
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.delticenergy.com/
Source: Companies House

DELTIC ENERGY PLC is a Public Limited Company registered in United Kingdom under 07958581, and its current status with Companies House is active. The company was incorporated on 21 February 2012 and lists its registered address as London, United Kingdom. No shareholders are recorded for DELTIC ENERGY PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for DELTIC ENERGY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

19

Directors and officers of DELTIC ENERGY PLC

The Director of DELTIC ENERGY PLC currently on record is Andrew McIntosh; five of the 19 officer records shown for DELTIC ENERGY PLC are current appointments, filed with Companies House. The remaining 14 records shown (John Cluff, Robert Danchin and 11 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew McIntosh ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicolas Payer ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Ferdinando Rigardo ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gair ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew McIntosh ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Cluff RESIGNED

Appointed
2012-02-21
Resigned
2019-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Danchin RESIGNED

Appointed
2012-04-19
Resigned
2015-05-01
Residence
🇦🇺 Australia
Occupation
Director

NB
Nicholas Berry RESIGNED

Appointed
2012-04-19
Resigned
2016-06-06
Residence
🇨🇭 Switzerland
Occupation
Director

BF
Brian Fitzgerald RESIGNED

Appointed
2012-04-19
Resigned
2016-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
William De La Warr RESIGNED

Appointed
2012-04-19
Resigned
2017-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cowley RESIGNED

Appointed
2012-04-19
Resigned
2024-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Matchette-Downes RESIGNED

Appointed
2013-10-24
Resigned
2016-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Swindells RESIGNED

Appointed
2013-10-24
Resigned
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew Nunn RESIGNED

Appointed
2014-12-16
Resigned
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lappin RESIGNED

Appointed
2016-12-19
Resigned
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Nicol RESIGNED

Appointed
2021-11-17
Resigned
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gravitas Company Secretarial Services Limited RESIGNED ENTITY

Appointed
2012-02-21
Resigned
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Graham Swindells RESIGNED

Appointed
2013-10-24
Resigned
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Sarah McLeod RESIGNED

Appointed
2020-02-26
Resigned
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
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Group Structure

Group structure of DELTIC ENERGY PLC

DELTIC ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DELTIC ENERGY ONE LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DELTIC ENERGY PLC
United Kingdom
DELTIC ENERGY ONE LIMITED
United KingdomGB 14822452

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is DELTIC ENERGY PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DELTIC ENERGY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DELTIC ENERGY PLC's company registration number?

DELTIC ENERGY PLC's registration number is 07958581, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DELTIC ENERGY PLC still an active company?

DELTIC ENERGY PLC's status on Companies House is listed as active.

When was DELTIC ENERGY PLC incorporated?

DELTIC ENERGY PLC was incorporated on 21 February 2012, according to Companies House.

What is DELTIC ENERGY PLC's registered address?

The registered address on file for DELTIC ENERGY PLC is London, United Kingdom.

What legal structure is DELTIC ENERGY PLC registered as?

DELTIC ENERGY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of DELTIC ENERGY PLC?

The Director of DELTIC ENERGY PLC currently on record is Andrew McIntosh; five of the 19 officer records shown for DELTIC ENERGY PLC are current appointments, filed with Companies House. The remaining 14 records shown (John Cluff, Robert Danchin and 11 others) are former appointments that have since been resigned.

Does DELTIC ENERGY PLC have a parent company or subsidiaries?

DELTIC ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DELTIC ENERGY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELTIC ENERGY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DELTIC ENERGY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DELTIC ENERGY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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