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Delonex Energy Uk Limited LONDON

Delonex Energy Uk started in year 2012 as Private Limited Company with registration number 08199367. The Delonex Energy Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 11-12 St James's Square. Postal code: SW1Y 4LB. Since Wednesday 2nd October 2013 Delonex Energy Uk Limited is no longer carrying the name Delonex Energy Advisors Uk.

The company has 2 directors, namely David D., Thomas E.. Of them, Thomas E. has been with the company the longest, being appointed on 20 February 2023 and David D. has been with the company for the least time - from 20 March 2023. As of 15 May 2024, there were 8 ex directors - Hugh G., Samitanjayah S. and others listed below. There were no ex secretaries.

Delonex Energy Uk Limited Address / Contact

Office Address 11-12 St James's Square
Office Address2 Suite 1, 3rd Floor, 11-12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08199367
Date of Incorporation Mon, 3rd Sep 2012
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated Sat, 3rd Sep 2022

Company staff

David D.

Position: Director

Appointed: 20 March 2023

Thomas E.

Position: Director

Appointed: 20 February 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 August 2013

Hugh G.

Position: Director

Appointed: 22 June 2022

Resigned: 31 December 2022

Samitanjayah S.

Position: Director

Appointed: 22 October 2020

Resigned: 31 December 2021

Mark C.

Position: Director

Appointed: 01 August 2020

Resigned: 22 June 2022

Anupam S.

Position: Director

Appointed: 29 March 2018

Resigned: 22 October 2020

Michael W.

Position: Director

Appointed: 29 September 2014

Resigned: 30 June 2020

David G.

Position: Director

Appointed: 17 June 2013

Resigned: 29 March 2018

Saurabh A.

Position: Director

Appointed: 17 June 2013

Resigned: 29 May 2014

Steven G.

Position: Director

Appointed: 03 September 2012

Resigned: 17 June 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Delonex Energy Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delonex Energy Limited

11-12 St. James's Square Suite 1, 3rd Floor, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08516679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delonex Energy Advisors Uk October 2, 2013
Delonyx Energy Advisors Uk September 11, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, March 2024 		Free Download (25 pages)

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