Deltic Energy One Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeltic Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 118744930People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SM
Sarah McleodResigned director
Resigned 2024-10-16 · 1 yr · Chief Financial Officer
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2023-04-25 · 3 yrs
GS
Graham SwindellsResigned director
Resigned 2023-04-24 · 1 yr · Chief Executive Officer
AN
Andrew NunnResigned director
Resigned 2023-04-24 · 3 yrs · Chief Operating Officer
SM
Sarah McleodResigned secretary
Resigned 2023-04-24 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active