# Deltic Energy One Limited

## Details

- **Company number:** [14822452](https://find-and-update.company-information.service.gov.uk/company/14822452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2023
- **Registered office:** 1ST FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Deltic Energy One Limited → [Deltic Energy PLC](/company/07958581) → [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)




## Directors' other companies

- [GAIR, Robert Huw](/person/5596531) - director at [NEO Next+ Energy Development Limited](/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 PLC](/company/07958581)
- [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 PLC](/company/07958581) (07958581)