Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Delonex Energy Limited
- Incorporated
- 3 May 2013 (13 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- David DeslauriersThomas English
- Owned by
- David Deslauriers
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Deslauriers, David
Director · Appointed 8 February 2023
British
Born January 1984 (42)
English, Thomas, Mr.
Director · Appointed 8 February 2023
Canadian
Born November 1973
Corporate Secretary · Appointed 1 August 2013
Officer history (18 former)
8 February 2023
Appointed English, Thomas, Mr. as Director
8 February 2023
Appointed Deslauriers, David as Director
31 December 2022
7 September 2022
Resigned Pierce, Toby, Mr. as Director
22 June 2022
Resigned Pohl, Timothy as Director
22 June 2022
Appointed Pierce, Toby, Mr. as Director
22 June 2022
22 June 2022
Resigned Gonzalez, Christine Ann as Director
22 June 2022
22 June 2022
30 December 2021
Resigned Sharma, Anupam as Secretary
11 November 2021
11 November 2021
Appointed Pohl, Timothy as Director
15 March 2021
Appointed Gonzalez, Christine Ann as Director
8 December 2020
Resigned Thapar, Namrata as Director
1 August 2020
24 June 2020
Appointed Sharma, Anupam as Secretary
24 June 2020
Resigned Walsh, Michael Francis as Secretary
23 June 2020
Resigned Kleckner, James Joseph as Director
23 June 2020
Resigned Bell, Steve as Director
23 June 2020
Resigned Varma, Somit as Director
23 June 2020
Resigned Kagan, Peter as Director
23 June 2020
18 October 2019
Appointed Thapar, Namrata as Director
18 October 2019
Resigned Karimjee, Saleem as Director
5 January 2018
Appointed Kleckner, James Joseph as Director
12 May 2017
17 November 2016
Resigned Wright, Christopher Alan as Director
22 April 2014
Appointed Karimjee, Saleem as Director
16 April 2014
16 April 2014
19 November 2013
Appointed Walsh, Michael Francis as Secretary
1 August 2013
Appointed Wright, Christopher Alan as Director
1 August 2013
Appointed Bell, Steve as Director
1 August 2013
17 June 2013
17 June 2013
17 June 2013
Appointed Kagan, Peter as Director
3 May 2013
Appointed Varma, Somit as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Deslauriers
Individual · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Former controllers (2)
13 September 2024
Ceased Charles R Kaye — Right to appoint and remove directors
10 January 2020
Ceased Joseph P Landy — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Delonex Energy Limited This company
Delonex Chad Holdings (One) Limited Owns 75–100% of shares
Delonex Chad (One) Limited Owns 75–100% of shares
Delonex Energy UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 June 2025 | Second filing of Confirmation Statement | 3 May 2024 |
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