DELONEX ENERGY LIMITED

Key Data

Status

Active

Company No.

08516679

Incorporation date

03/05/2013

Size

Group

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

26/02/2026

Group of companies' accounts made up to 2025-03-31

View PDF (59 pages)

24/06/2025

Second filing of Confirmation Statement dated 2024-05-03

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

06/06/2025

Director's details changed for Mr. Thomas English on 2024-04-12

View PDF (2 pages)

06/06/2025

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

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (46 pages)

16/09/2024

Cessation of Charles R Kaye as a person with significant control on 2024-09-13

View PDF (1 pages)

13/09/2024

Notification of David Deslauriers as a person with significant control on 2024-09-13

View PDF (2 pages)

10/06/2024

Director's details changed for David Deslauriers on 2024-04-12

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (4 pages)

14/05/2024

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 2024-05-14

View PDF (1 pages)

30/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

12/02/2023

Appointment of David Deslauriers as a director on 2023-02-08

View PDF (2 pages)

09/02/2023

Appointment of Mr. Thomas English as a director on 2023-02-08

View PDF (2 pages)

09/01/2023

Termination of appointment of Hugh Grenfal as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (55 pages)

20/09/2022

Termination of appointment of Toby Pierce as a director on 2022-09-07

View PDF (1 pages)

15/07/2022

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 2022-07-15

View PDF (1 pages)

04/07/2022

Termination of appointment of Mark Timothy Crawley as a director on 2022-06-22

View PDF (1 pages)

01/07/2022

Termination of appointment of Christine Ann Gonzalez as a director on 2022-06-22

View PDF (1 pages)

01/07/2022

Termination of appointment of Shravin Bharti Mittal as a director on 2022-06-22

View PDF (1 pages)

01/07/2022

Termination of appointment of Timothy Pohl as a director on 2022-06-22

View PDF (1 pages)

29/06/2022

Appointment of Mr. Toby Pierce as a director on 2022-06-22

View PDF (2 pages)

29/06/2022

Appointment of Mr. Hugh Grenfal as a director on 2022-06-22

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of Anupam Sharma as a secretary on 2021-12-30

View PDF (1 pages)

02/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (57 pages)

24/11/2021

Termination of appointment of Peder Bratt as a director on 2021-11-11

View PDF (1 pages)

24/11/2021

Appointment of Timothy Pohl as a director on 2021-11-11

View PDF (2 pages)

18/06/2021

Satisfaction of charge 085166790001 in full

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Christine Ann Gonzalez as a director on 2021-03-15

View PDF (2 pages)

13/01/2021

Termination of appointment of Namrata Thapar as a director on 2020-12-08

View PDF (1 pages)

03/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (55 pages)

05/08/2020

Appointment of Mark Timothy Crawley as a director on 2020-08-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Michael Francis Walsh as a secretary on 2020-06-24

View PDF (1 pages)

14/07/2020

Termination of appointment of Somit Varma as a director on 2020-06-23

View PDF (1 pages)

14/07/2020

Appointment of Anupam Sharma as a secretary on 2020-06-24

View PDF (2 pages)

14/07/2020

Termination of appointment of James Joseph Kleckner as a director on 2020-06-23

View PDF (1 pages)

14/07/2020

Termination of appointment of Peter Kagan as a director on 2020-06-23

View PDF (1 pages)

14/07/2020

Termination of appointment of Rahul Dhir as a director on 2020-06-23

View PDF (1 pages)

14/07/2020

Termination of appointment of Steve Bell as a director on 2020-06-23

View PDF (1 pages)

16/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (8 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (4 pages)

20/02/2020

Cessation of Joseph P Landy as a person with significant control on 2020-01-10

View PDF (1 pages)

20/02/2020

Change of details for Mr Charles R Kaye as a person with significant control on 2020-02-10

View PDF (2 pages)

05/12/2019

Second filing for the termination of Saleem Karimjee as a director

View PDF (5 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (8 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2018-02-27

View PDF (8 pages)

07/11/2019

Appointment of Namrata Thapar as a director on 2019-10-18

View PDF (2 pages)

06/11/2019

Termination of appointment of Saleem Karimjee as a director on 2019-11-06

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

22/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (53 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-04-16

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (8 pages)

09/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-05

View PDF (11 pages)

09/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-03-29

View PDF (11 pages)

09/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-03-29

View PDF (11 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (4 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (5 pages)

22/10/2018

Purchase of own shares.

View PDF (3 pages)

12/10/2018

Cancellation of shares. Statement of capital on 2018-05-17

View PDF (9 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (4 pages)

10/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (52 pages)

18/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (8 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (5 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (5 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

25/01/2018

Appointment of James Joseph Kleckner as a director on 2018-01-05

View PDF (2 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (52 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (4 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (4 pages)

20/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (10 pages)

18/05/2017

Appointment of Mr Shravin Bharti Mittal as a director on 2017-05-12

View PDF (2 pages)

08/05/2017

Termination of appointment of Christopher Alan Wright as a director on 2016-11-17

View PDF (1 pages)

19/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (4 pages)

04/01/2017

Cancellation of shares. Statement of capital on 2016-12-15

View PDF (7 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

08/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

06/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (52 pages)

05/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (15 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (4 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

19/02/2016

Purchase of own shares.

View PDF (3 pages)

05/02/2016

Cancellation of shares. Statement of capital on 2016-01-13

View PDF (7 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (9 pages)

29/10/2015

Statement of capital on 2015-09-03

View PDF (6 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (9 pages)

29/10/2015

Cancellation of shares. Statement of capital on 2015-07-03

View PDF (8 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (9 pages)

29/10/2015

Purchase of own shares.

View PDF (3 pages)

07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-03

View PDF (30 pages)

07/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

23/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (49 pages)

13/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (16 pages)

13/05/2015

Director's details changed for Rahul Dhir on 2015-04-07

View PDF (2 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (5 pages)

20/10/2014

Registration of charge 085166790001, created on 2014-10-15

View PDF (26 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (6 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (35 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (19 pages)

20/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (21 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (15 pages)

29/05/2014

Appointment of Mr Saleem Karimjee as a director

View PDF (2 pages)

28/05/2014

Director's details changed for Mr Somit Varma on 2014-03-01

View PDF (2 pages)

21/05/2014

Termination of appointment of Saurabh Agarwal as a director

View PDF (1 pages)

21/05/2014

Appointment of Mr Peder Bratt as a director

View PDF (2 pages)

28/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (21 pages)

28/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (14 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (11 pages)

24/02/2014

Appointment of Mr Michael Francis Walsh as a secretary

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (91 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-11-19

View PDF (11 pages)

30/08/2013

Appointment of Steve Bell as a director

View PDF (2 pages)

20/08/2013

Appointment of Christopher Alan Wright as a director

View PDF (2 pages)

08/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2013

Register inspection address has been changed

View PDF (1 pages)

08/08/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

23/07/2013

Appointment of Rahul Dhir as a director

View PDF (3 pages)

23/07/2013

Appointment of Peter Kagan as a director

View PDF (3 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (11 pages)

18/07/2013

Appointment of Mr. Saurabh Narayan Agarwal as a director

View PDF (2 pages)

08/07/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

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08/07/2013

Change of share class name or designation

View PDF (2 pages)

08/07/2013

Resolutions

View PDF (84 pages)

03/05/2013

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DELONEX ENERGY LIMITED

DELONEX ENERGY LIMITED is an(a) Active company incorporated on 03/05/2013 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELONEX ENERGY LIMITED?

DELONEX ENERGY LIMITED is currently Active. It was registered on 03/05/2013 .

Where is DELONEX ENERGY LIMITED located?

DELONEX ENERGY LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom EC2R 7HJ.

What does DELONEX ENERGY LIMITED do?

DELONEX ENERGY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for DELONEX ENERGY LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-03-31.