DELONEX ENERGY LIMITED

DELONEX ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELONEX ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08516679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELONEX ENERGY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is DELONEX ENERGY LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor, One Angel Court
    EC2R 7HJ London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELONEX ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELONEX ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for DELONEX ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated May 03, 2024

    10 pagesRP04CS01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    1 pagesAD02

    Director's details changed for Mr. Thomas English on Apr 12, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    46 pagesAA

    Cessation of Charles R Kaye as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Notification of David Deslauriers as a person with significant control on Sep 13, 2024

    2 pagesPSC01

    Director's details changed for David Deslauriers on Apr 12, 2024

    2 pagesCH01

    Confirmation statement made on May 03, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/06/2025

    Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, St. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on May 14, 2024

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    46 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Appointment of David Deslauriers as a director on Feb 08, 2023

    2 pagesAP01

    Appointment of Mr. Thomas English as a director on Feb 08, 2023

    2 pagesAP01

    Termination of appointment of Hugh Grenfal as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    55 pagesAA

    Termination of appointment of Toby Pierce as a director on Sep 07, 2022

    1 pagesTM01

    Registered office address changed from Almack House 28 King Street St James's London SW1Y 6QW to 11-12 st James's Square Suite 1, 3rd Floor, St. James's Square London SW1Y 4LB on Jul 15, 2022

    1 pagesAD01

    Termination of appointment of Mark Timothy Crawley as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Christine Ann Gonzalez as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Shravin Bharti Mittal as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Timothy Pohl as a director on Jun 22, 2022

    1 pagesTM01

    Who are the officers of DELONEX ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    DESLAURIERS, David
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor, One Angel Court
    United Kingdom
    United Kingdom
    Director
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor, One Angel Court
    United Kingdom
    United Kingdom
    PortugalBritish305479820001
    ENGLISH, Thomas, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomCanadian305448590002
    SHARMA, Anupam
    Heathfield House, Eliot Place
    Blackheath
    SE3 0QW London
    5
    United Kingdom
    Secretary
    Heathfield House, Eliot Place
    Blackheath
    SE3 0QW London
    5
    United Kingdom
    271958930001
    WALSH, Michael Francis
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    Secretary
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    185385020001
    AGARWAL, Saurabh Narayan
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    UsaIndian179892070001
    BELL, Steve
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    United StatesAmerican180947230001
    BRATT, Peder
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    United KingdomNorwegian187892790001
    CRAWLEY, Mark Timothy
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United KingdomBritish272769200001
    DHIR, Rahul
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    EnglandBritish180009080002
    GONZALEZ, Christine Ann
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United StatesBritish281763810001
    GRENFAL, Hugh, Mr.
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor, 11-12 St James's Square, Londo
    England
    Director
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor, 11-12 St James's Square, Londo
    England
    AustriaCanadian297464810001
    KAGAN, Peter
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    United StatesAmerican180008580001
    KARIMJEE, Saleem
    14 Fricker Road
    Illovo 2196, PO BOX 41283, Craighall 2024
    Johannesburg
    International Finance Corporation
    South Africa
    Director
    14 Fricker Road
    Illovo 2196, PO BOX 41283, Craighall 2024
    Johannesburg
    International Finance Corporation
    South Africa
    South AfricaPakistani188102490001
    KLECKNER, James Joseph
    S. Parkgate Circle
    TX 77381 Shenandoah
    26
    United States
    Director
    S. Parkgate Circle
    TX 77381 Shenandoah
    26
    United States
    United StatesAmerican242444360001
    MITTAL, Shravin Bharti
    Grosvenor Street
    W1K 3HU London
    53-54
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HU London
    53-54
    United Kingdom
    United KingdomBritish226013860002
    PIERCE, Toby, Mr.
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor, 11-12 St James's Square, Londo
    England
    Director
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor, 11-12 St James's Square, Londo
    England
    CanadaCanadian297465960001
    POHL, Timothy
    N. Fremont St.
    60614 Chicago
    2045
    Illinois
    United States
    Director
    N. Fremont St.
    60614 Chicago
    2045
    Illinois
    United States
    United StatesAmerican289848770001
    THAPAR, Namrata
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United StatesIndian264139960001
    VARMA, Somit
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    Director
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    United StatesIndian178018860002
    WRIGHT, Christopher Alan
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    United KingdomBritish180719030001

    Who are the persons with significant control of DELONEX ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Deslauriers
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Sep 13, 2024
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles R Kaye
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    Apr 06, 2016
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph P Landy
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    Apr 06, 2016
    Lexington Avenue
    10017 New York
    450
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0