Delonex Energy Uk Limited. net worth, address, company information. Free

Company search

Delonex Energy Uk Limited (reg no 08199367) is a private limited company created on 2012-09-03 originating in England. This company is located at 11-12 St James's Square, Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Having undergone a change in 2013-10-02, the previous name this business utilized was Delonex Energy Advisors Uk Limited. Delonex Energy Uk Limited operates Standard Industrial Classification: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Delonex Energy Uk Limited
Number	08199367
Date of Incorporation:	2012-09-03
End of financial year:	31 March
Address:	11-12 St James's Square, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 2 directors that can be found in this particular business, we can name: David D. (appointed on 20 March 2023), Thomas E. (appointment date: 20 February 2023). The Companies House indexes 1 person of significant control - Delonex Energy Limited, a business that is located at St. James's Square Suite 1, 3Rd Floor, SW1Y 4LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delonex Energy Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, March 2024 \| accounts	Free Download (25 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, March 2024 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 24th July 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AD02) Location of register of charges 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 at an unknown date filed on: 29th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 20th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th February 2023. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
(AD01) 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 Friday 15th July 2022 filed on: 15th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd June 2022. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st December 2021 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, February 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 3rd, November 2020 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Thursday 22nd October 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st August 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 5th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AD02) Location of register of charges 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 at an unknown date filed on: 7th, August 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 17th, July 2019 \| accounts	Free Download (27 pages)
(CH01) On Saturday 30th June 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 9th, July 2018 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 8th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 23rd, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Wednesday 3rd September 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 29th September 2014. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 16th, September 2014 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Wednesday 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 2nd, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed delonex energy advisors uk LIMITEDcertificate issued on 02/10/13 filed on: 2nd, October 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (18 pages)
(AP04) On Thursday 8th August 2013 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, August 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th July 2013 filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 30th September 2013 to Sunday 31st March 2013 filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
(SH01) 1257983.00 GBP is the capital in company's statement on Monday 17th June 2013 filed on: 8th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 8th, July 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2012 \| resolution	Free Download (31 pages)
(CERTNM) Company name changed delonyx energy advisors uk LIMITEDcertificate issued on 11/09/12 filed on: 11th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 4th September 2012 change of name
(CONNOT) Change of name notice filed on: 11th, September 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, September 2012 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Delonex Chad (one) Limited
Talisman Uk (south East Sumatra) Limited
Spaulding Ridge Advisory Uk Limited
Newmarket Uk Gp Ltd


Smiths Group Innovation Limited
Talisman Resources (north West Java) Limited
Smiths Aerospace Gloucester Limited