DELONEX ENERGY UK LIMITED

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DELONEX ENERGY UK LIMITED

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Key Data

Status

Active

Company No.

08199367Copy
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Incorporation date

03/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom EC2R 7HJCopy
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Latest events (Record since 03/09/2012)
dot icon08/06/2026
Director's details changed for David Deslauriers on 2026-05-01
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon26/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon05/09/2024
Change of details for Delonex Energy Limited as a person with significant control on 2024-05-14
dot icon11/06/2024
Director's details changed for David Deslauriers on 2024-04-12
dot icon11/06/2024
Director's details changed for Thomas English on 2024-04-12
dot icon15/05/2024
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 2024-05-15
dot icon30/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon30/12/2023
Compulsory strike-off action has been discontinued
dot icon27/12/2023
Change of details for Delonex Energy Limited as a person with significant control on 2022-07-15
dot icon27/12/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon26/12/2023
First Gazette notice for compulsory strike-off
dot icon03/11/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon29/09/2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group 13th Floor London EC2R 7HJ
dot icon21/03/2023
Appointment of David Deslauriers as a director on 2023-03-20
dot icon20/02/2023
Appointment of Thomas English as a director on 2023-02-20
dot icon09/01/2023
Termination of appointment of Hugh Grenfal as a director on 2022-12-31
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon07/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon15/07/2022
Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2022-07-15
dot icon04/07/2022
Termination of appointment of Mark Timothy Crawley as a director on 2022-06-22
dot icon29/06/2022
Appointment of Mr. Hugh Grenfal as a director on 2022-06-22
dot icon08/02/2022
Termination of appointment of Samitanjayah Sharma as a director on 2021-12-31
dot icon02/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon16/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon03/11/2020
Full accounts made up to 2020-03-31
dot icon03/11/2020
Appointment of Samitanjayah Sharma as a director on 2020-10-22
dot icon02/11/2020
Termination of appointment of Anupam Sharma as a director on 2020-10-22
dot icon21/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon05/08/2020
Appointment of Mark Timothy Crawley as a director on 2020-08-01
dot icon06/07/2020
Termination of appointment of Michael Francis Walsh as a director on 2020-06-30
dot icon05/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon07/08/2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
dot icon17/07/2019
Full accounts made up to 2019-03-31
dot icon10/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon09/07/2018
Full accounts made up to 2018-03-31
dot icon09/07/2018
Director's details changed for Anupam Sharma on 2018-06-30
dot icon09/04/2018
Appointment of Anupam Sharma as a director on 2018-03-29
dot icon05/04/2018
Termination of appointment of David Charles Ginger as a director on 2018-03-29
dot icon27/12/2017
Full accounts made up to 2017-03-31
dot icon06/10/2017
Confirmation statement made on 2017-09-03 with updates
dot icon12/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon08/09/2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
dot icon03/06/2016
Full accounts made up to 2016-03-31
dot icon09/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon23/06/2015
Full accounts made up to 2015-03-31
dot icon30/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon29/09/2014
Appointment of Mr Michael Francis Walsh as a director on 2014-09-29
dot icon16/09/2014
Full accounts made up to 2014-03-31
dot icon25/06/2014
Termination of appointment of Saurabh Agarwal as a director
dot icon02/10/2013
Change of name notice
dot icon02/10/2013
Certificate of change of name
dot icon27/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon14/08/2013
Full accounts made up to 2013-03-31
dot icon08/08/2013
Register(s) moved to registered inspection location
dot icon08/08/2013
Register inspection address has been changed
dot icon08/08/2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon18/07/2013
Appointment of Mr. David Ginger as a director
dot icon18/07/2013
Appointment of Mr. Saurabh Narayan Agarwal as a director
dot icon08/07/2013
Previous accounting period shortened from 2013-09-30 to 2013-03-31
dot icon08/07/2013
Resolutions
dot icon08/07/2013
Termination of appointment of Steven Glenn as a director
dot icon08/07/2013
Statement of capital following an allotment of shares on 2013-06-17
dot icon13/09/2012
Resolutions
dot icon11/09/2012
Change of name notice
dot icon11/09/2012
Certificate of change of name
dot icon03/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

DELONEX ENERGY UK LIMITED has not submitted financial statements

DELONEX ENERGY UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELONEX ENERGY UK LIMITED

DELONEX ENERGY UK LIMITED is an(a) Active company incorporated on 03/09/2012 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 UK LIMITED?

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DELONEX ENERGY UK LIMITED is currently Active. It was registered on 03/09/2012 .

Where is DELONEX ENERGY UK LIMITED located?

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

What does DELONEX ENERGY UK LIMITED do?

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DELONEX ENERGY UK 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 UK LIMITED?

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The latest filing was on 08/06/2026: Director's details changed for David Deslauriers on 2026-05-01.