Deltic Energy One Limited

Company number: 14822452
Status: Active
Type: Private Limited Company
Incorporated: 24 Apr 2023
Nature of business: Non-trading company
Corporate group: GMV Nominees Ltd (48353 companies)

Registered office

1st Floor
150 Waterloo Road
London
SE1 8SB

Officers

Name	Role	Appointed	Resigned
MCLEOD, Sarah	Director	16 Oct 2024	14 Aug 2026
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate-Secretary	25 Apr 2023	14 Aug 2026
MCLEOD, Sarah	Secretary	24 Apr 2023	14 Aug 2026
NUNN, Andrew James	Director	24 Apr 2023	14 Aug 2026
MCINTOSH, Andrew Graham	Director	14 Aug 2026
PAYER, Nicolas Bertrand	Director	14 Aug 2026
RIGARDO, Ferdinando	Director	14 Aug 2026
GAIR, Robert Huw	Director	14 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Deltic Energy Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Owned by

Deltic Energy One Limited → NEO Next + Energy Ventures Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited → Elf Petroleum UK Limited

Directors’ other companies

GAIR, Robert Huw - Director at NEO Next+ Energy Development Limited
GAIR, Robert Huw - Director at NEO Next+ Energy Puk Limited
GAIR, Robert Huw - Director at NEO Next+ Energy (Production) Limited
GAIR, Robert Huw - Director at NEO Next+ Energy Gt Limited
GAIR, Robert Huw - Director at NEO Next + Energy Ventures Limited
GAIR, Robert Huw - Director at NEO Next+ Energy Central North Sea Limited
MCINTOSH, Andrew Graham - Director at NEO Next+ Energy (Zel) Limited
MCINTOSH, Andrew Graham - Director at NEO Next+ Energy (Zex) Limited
MCINTOSH, Andrew Graham - Director at NEO Next+ Energy Central North Sea Limited
MCINTOSH, Andrew Graham - Director at NEO Next+ Energy Consolidated Holdings Limited

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