Delonex Energy UK Limited

Active08199367 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
Delonex Energy Advisors UK Limited (until 2 October 2013)
Delonyx Energy Advisors UK Limited (until 11 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
David Deslauriers
Thomas English
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deslauriers, David
Director · Appointed 20 March 2023
British
Born January 1984 (42)
English, Thomas
Director · Appointed 20 February 2023
Canadian
Born November 1973
Corporate Secretary · Appointed 1 August 2013
Officer history (8 former)
20 March 2023
Appointed Deslauriers, David as Director
20 February 2023
Appointed English, Thomas as Director
31 December 2022
Resigned Grenfal, Hugh, Mr. as Director
22 June 2022
Resigned Crawley, Mark Timothy as Director
22 June 2022
Appointed Grenfal, Hugh, Mr. as Director
31 December 2021
Resigned Sharma, Samitanjayah as Director
22 October 2020
Resigned Sharma, Anupam as Director
22 October 2020
Appointed Sharma, Samitanjayah as Director
1 August 2020
Appointed Crawley, Mark Timothy as Director
30 June 2020
Resigned Walsh, Michael Francis as Director
29 March 2018
Appointed Sharma, Anupam as Director
29 March 2018
Resigned Ginger, David Charles as Director
29 September 2014
Appointed Walsh, Michael Francis as Director
29 May 2014
Resigned Agarwal, Saurabh Narayan as Director
1 August 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2013
Appointed Agarwal, Saurabh Narayan as Director
17 June 2013
Appointed Ginger, David Charles as Director
17 June 2013
Resigned Glenn, Steven as Director
3 September 2012
Appointed Glenn, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08516679

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Delonex Chad Holdings (One) Limited Owns 75–100% of shares
Delonex Chad (One) Limited Owns 75–100% of shares
Delonex Energy UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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