DELONEX ENERGY LIMITED
Overview
| Company Name | DELONEX ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08516679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DELONEX ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DELONEX ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for DELONEX ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated May 03, 2024 | 10 pages | RP04CS01 | ||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
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 pages | AD02 | ||||||
Director's details changed for Mr. Thomas English on Apr 12, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||
Cessation of Charles R Kaye as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||
Notification of David Deslauriers as a person with significant control on Sep 13, 2024 | 2 pages | PSC01 | ||||||
Director's details changed for David Deslauriers on Apr 12, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 03, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
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 pages | AD01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of David Deslauriers as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr. Thomas English as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Hugh Grenfal as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||
Termination of appointment of Toby Pierce as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||
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 pages | AD01 | ||||||
Termination of appointment of Mark Timothy Crawley as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Christine Ann Gonzalez as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Shravin Bharti Mittal as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Pohl as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||
Who are the officers of DELONEX ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| DESLAURIERS, David | Director | EC2R 7HJ London C/O Tmf Group, 13th Floor, One Angel Court United Kingdom United Kingdom | Portugal | British | 305479820001 | |||||||||
| ENGLISH, Thomas, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | Canadian | 305448590002 | |||||||||
| SHARMA, Anupam | Secretary | Heathfield House, Eliot Place Blackheath SE3 0QW London 5 United Kingdom | 271958930001 | |||||||||||
| WALSH, Michael Francis | Secretary | 55 Strand WC2N 5LS London First Floor United Kingdom | 185385020001 | |||||||||||
| AGARWAL, Saurabh Narayan | Director | 28 King Street St James's SW1Y 6QW London Almack House United Kingdom | Usa | Indian | 179892070001 | |||||||||
| BELL, Steve | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United States | American | 180947230001 | |||||||||
| BRATT, Peder | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | Norwegian | 187892790001 | |||||||||
| CRAWLEY, Mark Timothy | Director | 28 King Street St James's SW1Y 6QW London Almack House | United Kingdom | British | 272769200001 | |||||||||
| DHIR, Rahul | Director | 28 King Street St James's SW1Y 6QW London Almack House United Kingdom | England | British | 180009080002 | |||||||||
| GONZALEZ, Christine Ann | Director | 28 King Street St James's SW1Y 6QW London Almack House | United States | British | 281763810001 | |||||||||
| GRENFAL, Hugh, Mr. | Director | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 St James's Square, Londo England | Austria | Canadian | 297464810001 | |||||||||
| KAGAN, Peter | Director | 28 King Street St James's SW1Y 6QW London Almack House United Kingdom | United States | American | 180008580001 | |||||||||
| KARIMJEE, Saleem | Director | 14 Fricker Road Illovo 2196, PO BOX 41283, Craighall 2024 Johannesburg International Finance Corporation South Africa | South Africa | Pakistani | 188102490001 | |||||||||
| KLECKNER, James Joseph | Director | S. Parkgate Circle TX 77381 Shenandoah 26 United States | United States | American | 242444360001 | |||||||||
| MITTAL, Shravin Bharti | Director | Grosvenor Street W1K 3HU London 53-54 United Kingdom | United Kingdom | British | 226013860002 | |||||||||
| PIERCE, Toby, Mr. | Director | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 St James's Square, Londo England | Canada | Canadian | 297465960001 | |||||||||
| POHL, Timothy | Director | N. Fremont St. 60614 Chicago 2045 Illinois United States | United States | American | 289848770001 | |||||||||
| THAPAR, Namrata | Director | 28 King Street St James's SW1Y 6QW London Almack House | United States | Indian | 264139960001 | |||||||||
| VARMA, Somit | Director | Lexington Avenue 10017 New York 450 New York United States | United States | Indian | 178018860002 | |||||||||
| WRIGHT, Christopher Alan | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | 180719030001 |
Who are the persons with significant control of DELONEX ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Deslauriers | 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
| |||
| Mr Charles R Kaye | Apr 06, 2016 | Lexington Avenue 10017 New York 450 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Joseph P Landy | Apr 06, 2016 | Lexington Avenue 10017 New York 450 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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