# Deltic Energy PLC

## Details

- **Company number:** [07958581](https://find-and-update.company-information.service.gov.uk/company/07958581)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Feb 2012
- **Registered office:** 1ST FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB
- **Nature of business:** [06200](/sic/06200) Extraction of natural gas
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Cluff Natural Resources Limited (until 19 Apr 2012)
- Cluff Natural Resources PLC (until 23 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCHIN, Robert Victor, Dr | director | 19 Apr 2012 | 1 May 2015 |
| FITZGERALD, Brian Anthony | director | 19 Apr 2012 | 6 Jun 2016 |
| BERRY, Nicholas William | director | 19 Apr 2012 | 6 Jun 2016 |
| MATCHETTE-DOWNES, Christopher John | director | 24 Oct 2013 | 30 Aug 2016 |
| DE LA WARR, William Herbrand, Earl | director | 19 Apr 2012 | 25 Sep 2017 |
| CLUFF, John Gordon | director | 21 Feb 2012 | 22 May 2019 |
| SWINDELLS, Graham Cameron | secretary | 24 Oct 2013 | 26 Feb 2020 |
| SWINDELLS, Graham Cameron | director | 24 Oct 2013 | 14 Oct 2024 |
| COWLEY, Peter Nigel | director | 19 Apr 2012 | 21 Oct 2024 |
| NICOL, Peter William | director | 17 Nov 2021 | 14 Aug 2026 |
| MCLEOD, Sarah | secretary | 26 Feb 2020 | 14 Aug 2026 |
| LAPPIN, Mark | director | 19 Dec 2016 | 14 Aug 2026 |
| NUNN, Andrew James | director | 16 Dec 2014 | 14 Aug 2026 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 21 Feb 2012 | 14 Aug 2026 |
| MCINTOSH, Andrew Graham | secretary | 14 Aug 2026 |  |
| RIGARDO, Ferdinando | director | 14 Aug 2026 |  |
| PAYER, Nicolas Bertrand | director | 14 Aug 2026 |  |
| GAIR, Robert Huw | director | 14 Aug 2026 |  |
| MCINTOSH, Andrew Graham | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neo Next+ Energy Upstream Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2026 |  |




## Owned by

Deltic Energy PLC → [NEO Next+ Energy Upstream UK Limited](/company/SC279865) → [NEO Next+ Energy Consolidated Holdings Limited](/company/SC760986) → [NEO Next + Energy Limited](/company/SC470677) → [Elf Petroleum UK Limited](/company/01290174) → [Totalenergies Holdings UK Limited](/company/01722136)



## Controls

- [Deltic Energy One Limited](/company/14822452) (14822452)



## Directors' other companies

- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy Development Ltd](/company/10596616)
- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy Puk Limited](/company/12086835)
- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy (Production) Limited](/company/05896824)
- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy Gt Limited](/company/09187479)
- [GAIR, Robert Huw](/person/5596531) - director at [Deltic Energy One Limited](/company/14822452)
- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy Central North Sea Limited](/company/05894683)
- [MCINTOSH, Andrew Graham](/person/5596514) - director at [NEO Next+ Energy (Zel) Limited](/company/06748922)
- [MCINTOSH, Andrew Graham](/person/5596514) - director at [NEO Next+ Energy (Zex) Limited](/company/05834920)
- [MCINTOSH, Andrew Graham](/person/5596514) - director at [NEO Next+ Energy Central North Sea Limited](/company/05894683)
- [MCINTOSH, Andrew Graham](/person/5596514) - director at [NEO Next+ Energy Consolidated Holdings Limited](/company/SC760986)



## Companies at the same address

- [Deltic Energy One Limited](/company/14822452) (14822452)