DELONEX ENERGY LIMITED

DELONEX ENERGY LIMITED
Overview
Incorporated03/05/2013
Number08516679
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Almack House 28 King Street,
St James's,
London,

View DELONEX ENERGY LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 03/11/2020 £5.00
Latest Annual Return (AR01) 05/05/2016 £1.00

View the complete filing history for DELONEX ENERGY LIMITED and buy their associated filing documents, including DELONEX ENERGY LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
18/06/2021 MR04 Satisfaction Of Charge
085166790001 In Full
£1.00
21/05/2021 CS01 Confirmation Statement
Made On 2021-05-03 With No Updates
£1.00
07/04/2021 AP01 Appointment
Of Christine Ann Gonzalez As A Director On 2021-03-15
£1.00
13/01/2021 TM01 Termination Of Appointment
Of Namrata Thapar As A Director On 2020-12-08
£1.00
03/11/2020 AA Group Of Companies' Accounts
Made Up To 2020-03-31
£5.00
05/08/2020 AP01 Appointment
Of Mark Timothy Crawley As A Director On 2020-08-01
£1.00
14/07/2020 TM02 Termination Of Appointment
Of Michael Francis Walsh As A Secretary On 2020-06-24
£1.00
14/07/2020 TM01 Termination Of Appointment
Of Somit Varma As A Director On 2020-06-23
£1.00
14/07/2020 AP03 Appointment
Of Anupam Sharma As A Secretary On 2020-06-24
£1.00
14/07/2020 TM01 Termination Of Appointment
Of James Joseph Kleckner As A Director On 2020-06-23
£1.00
14/07/2020 TM01 Termination Of Appointment
Of Peter Kagan As A Director On 2020-06-23
£1.00
14/07/2020 TM01 Termination Of Appointment
Of Rahul Dhir As A Director On 2020-06-23
£1.00
14/07/2020 TM01 Termination Of Appointment
Of Steve Bell As A Director On 2020-06-23
£1.00
16/05/2020 CS01 Confirmation Statement
Made On 2020-05-03 With Updates
£1.00
14/05/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-03-03
£1.00
20/02/2020 PSC07 Cessation
Of Joseph P Landy As A Person With Significant Control On 2020-01-10
£1.00
20/02/2020 PSC04 Change
Of Details For Mr Charles R Kaye As A Person With Significant Control On 2020-02-10
£1.00
05/12/2019 RP04TM01 Second Filing
For The Termination Of Saleem Karimjee As A Director
£1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
19/11/2019 SH03 Purchase Of Own Shares. £1.00
18/11/2019 SH06 Cancellation Of Shares.
Statement Of Capital On 2019-05-14
£1.00
18/11/2019 SH06 Cancellation Of Shares.
Statement Of Capital On 2018-02-27
£1.00
07/11/2019 AP01 Appointment
Of Namrata Thapar As A Director On 2019-10-18
£1.00
06/11/2019 TM01 Termination Of Appointment
Of Saleem Karimjee As A Director On 2019-11-06
£1.00
05/09/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-07-10
£1.00
08/08/2019 CH04 Secretary's Details Changed
For Tmf Corporate Administration Services Limited On 2019-08-05
£1.00
22/07/2019 AA Group Of Companies' Accounts
Made Up To 2019-03-31
£5.00
15/05/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-16
£1.00
10/05/2019 CS01 Confirmation Statement
Made On 2019-05-03 With Updates
£1.00
09/05/2019 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2018-11-05
£1.00
09/05/2019 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2018-03-29
£1.00
09/04/2019 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2018-03-29
£1.00
19/03/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-02-14
£1.00
28/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-05
£1.00
22/10/2018 SH03 Purchase Of Own Shares. £1.00
12/10/2018 SH06 Cancellation Of Shares.
Statement Of Capital On 2018-05-17
£1.00
04/10/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-17
£1.00
10/07/2018 AA Group Of Companies' Accounts
Made Up To 2018-03-31
£5.00
18/05/2018 CS01 Confirmation Statement
Made On 2018-05-03 With Updates
£1.00
23/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-29
£1.00
29/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-29
£1.00
26/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-31
£1.00
25/01/2018 AP01 Appointment
Of James Joseph Kleckner As A Director On 2018-01-05
£1.00
22/12/2017 AA Group Of Companies' Accounts
Made Up To 2017-03-31
£5.00
15/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-08
£1.00
18/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-09-20
£1.00
07/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-24
£1.00
20/05/2017 CS01 Confirmation Statement
Made On 2017-05-03 With Updates
£1.00
18/05/2017 AP01 Appointment
Of Mr Shravin Bharti Mittal As A Director On 2017-05-12
£1.00
08/05/2017 TM01 Termination Of Appointment
Of Christopher Alan Wright As A Director On 2016-11-17
£1.00
19/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-13
£1.00
04/01/2017 SH06 Cancellation Of Shares.
Statement Of Capital On 2016-12-15
£1.00
04/01/2017 SH03 Purchase Of Own Shares. £1.00
04/01/2017 SH03 Purchase Of Own Shares. £1.00
04/01/2017 SH03 Purchase Of Own Shares. £1.00
04/01/2017 SH03 Purchase Of Own Shares. £1.00
04/01/2017 SH03 Purchase Of Own Shares. £1.00
22/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-15
£1.00
21/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-15
£1.00
21/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-15
£1.00
20/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-15
£1.00
08/09/2016 AD03 Register(s) Moved
To Registered Inspection Location 5th Floor 6 St. Andrew Street London EC4A 3AE
£1.00
06/06/2016 AA Group Of Companies' Accounts
Made Up To 2016-03-31
£5.00
05/05/2016 AR01 Annual Return
Made Up To 2016-05-03 With Full List Of Shareholders
£1.00
05/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-22
£1.00
03/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-18
£1.00
03/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-13
£1.00
19/02/2016 SH03 Purchase Of Own Shares. £1.00
05/02/2016 SH06 Cancellation Of Shares.
Statement Of Capital On 2016-01-13
£1.00
21/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-12
£1.00
13/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-18
£1.00
29/10/2015 SH02 Statement Of Capital
On 2015-09-03
£1.00
29/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-09-03
£1.00
29/10/2015 SH06 Cancellation Of Shares.
Statement Of Capital On 2015-07-03
£1.00
29/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-03
£1.00
29/10/2015 SH03 Purchase Of Own Shares. £1.00
07/10/2015 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2015-05-03
£1.00
07/10/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
23/06/2015 AA Group Of Companies' Accounts
Made Up To 2015-03-31
£5.00
13/05/2015 AR01 Annual Return
Made Up To 2015-05-03 With Full List Of Shareholders
£1.00
13/05/2015 CH01 Director's Details Changed
For Rahul Dhir On 2015-04-07
£1.00
16/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-12
£1.00
20/10/2014 MR01 Registration Of Charge
085166790001, Created On 2014-10-15
£1.00
16/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-08
£1.00
16/09/2014 AA Full Accounts
Made Up To 2014-03-31
£5.00
02/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-07-22
£1.00
20/08/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
30/05/2014 AR01 Annual Return
Made Up To 2014-05-03 With Full List Of Shareholders
£1.00
29/05/2014 AP01 Appointment
Of Mr Saleem Karimjee As A Director
£1.00
28/05/2014 CH01 Director's Details Changed
For Mr Somit Varma On 2014-03-01
£1.00
21/05/2014 TM01 Termination Of Appointment
Of Saurabh Agarwal As A Director
£1.00
21/05/2014 AP01 Appointment
Of Mr Peder Bratt As A Director
£1.00
28/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-18
£1.00
28/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-17
£1.00
11/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-06
£1.00
24/02/2014 AP03 Appointment
Of Mr Michael Francis Walsh As A Secretary
£1.00

Information about DELONEX ENERGY LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active1
Ceased1
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of DELONEX ENERGY LIMITED.

Name Nationality Appointed
BRATT, Peder Norwegian 16/04/2014
CRAWLEY, Mark Timothy British 01/08/2020
GONZALEZ, Christine Ann British 15/03/2021
MITTAL, Shravin Bharti British 12/05/2017

The list below shows the current secretaries of DELONEX ENERGY LIMITED.

Name Nationality Appointed
SHARMA, Anupam 24/06/2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/08/2013

The information below shows the company charges of DELONEX ENERGY LIMITED.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
A Registered Charge

Created
15/10/14

Status
Fully-satisfied

Delivered
20/10/14

Person(s) Entitled
Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)