DELONEX ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
DELONEX ENERGY UK LIMITED
COMPANY NUMBER
08199367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/09/2012
(12 years and 2 months old)
WEBSITE
www.delonexenergy.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2012
02/10/2013
DELONEX ENERGY ADVISORS UK LIMITED
View all previous names
UNITED KINGDOM
EC2R 7HJ
Telephone: 02070244700
TPS: No
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Telephone: 70244700
c/o Tmf Group, 13th Floor, One A
London
United Kingdom
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELONEX ENERGY LIMITED | Active - Accounts Filed | View Report |
| DELONEX ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELONEX ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELONEX ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELONEX ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2012 - 17/06/2013 (9 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELONEX ENERGY LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY ETHIOPIA LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED | Company is dissolved | View Report |
| DEE (RIFT EXPLORATION) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NIGERIA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member David Deslauriers (930694663) Appointed |
| 23/02/2023 | New Board Member Thomas English (930583065) Appointed |
| 11/01/2023 | Hugh Grenfal (929746481) has left the board |
| 10/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Hugh Grenfal (929746481) Appointed |
| 06/07/2022 | Mark Timothy Crawley (927276920) has left the board |
| 01/07/2022 | New Board Member Hugh Grenfal (929746625) Appointed |
| 10/02/2022 | Samitanjayah Sharma (927608938) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Samitanjayah Sharma (927608938) Appointed |
| 04/11/2020 | Anupam Sharma (924501251) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Mark Timothy Crawley (927276920) Appointed |
| 08/07/2020 | Michael Francis Walsh (918801260) has left the board |
| 08/07/2020 | Michael Francis Walsh (918801260) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Anupam Sharma (924501251) Appointed |
| 09/04/2018 | David Charles Ginger (916812873) has left the board |
| 02/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Michael Francis Walsh (918801260) Appointed |
| 21/09/2014 | New Accounts filed |
| 27/06/2014 | Saurabh Narayan Agarwal (917989207) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918045244) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 12/08/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918045244) Appointed |
| 22/07/2013 | New Board Member Saurabh Narayan Agarwal (917989207) Appointed |
| 22/07/2013 | Steven Glenn (917177904) has left the board |
| 10/07/2013 | Steven Glenn (917177904) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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