DELONEX ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELONEX ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELONEX ENERGY LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516679. The accounts status is GROUP and accounts are next due on 31/12/2023.
DELONEX ENERGY LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516679. The accounts status is GROUP and accounts are next due on 31/12/2023.
DELONEX ENERGY LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS ENGLISH | Nov 1973 | Canadian | Director | 2023-02-08 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-08-01 | CURRENT | ||
| DAVID DESLAURIERS | Jan 1984 | British | Director | 2023-02-08 | CURRENT |
| ANUPAM SHARMA | Secretary | 2020-06-24 UNTIL 2021-12-30 | RESIGNED | ||
| MR MICHAEL FRANCIS WALSH | Secretary | 2013-11-19 UNTIL 2020-06-24 | RESIGNED | ||
| CHRISTOPHER ALAN WRIGHT | Dec 1947 | British | Director | 2013-08-01 UNTIL 2016-11-17 | RESIGNED |
| PETER KAGAN | Apr 1968 | American | Director | 2013-06-17 UNTIL 2020-06-23 | RESIGNED |
| MR SOMIT VARMA | Jul 1960 | Indian | Director | 2013-05-03 UNTIL 2020-06-23 | RESIGNED |
| NAMRATA THAPAR | Jan 1972 | Indian | Director | 2019-10-18 UNTIL 2020-12-08 | RESIGNED |
| TIMOTHY POHL | Jul 1966 | American | Director | 2021-11-11 UNTIL 2022-06-22 | RESIGNED |
| MR. TOBY PIERCE | Nov 1972 | Canadian | Director | 2022-06-22 UNTIL 2022-09-07 | RESIGNED |
| MR SHRAVIN BHARTI MITTAL | Aug 1987 | British | Director | 2017-05-12 UNTIL 2022-06-22 | RESIGNED |
| JAMES JOSEPH KLECKNER | Sep 1957 | American | Director | 2018-01-05 UNTIL 2020-06-23 | RESIGNED |
| MR SALEEM KARIMJEE | Apr 1960 | Pakistani | Director | 2014-04-22 UNTIL 2019-10-18 | RESIGNED |
| CHRISTINE ANN GONZALEZ | Mar 1963 | British | Director | 2021-03-15 UNTIL 2022-06-22 | RESIGNED |
| MR. HUGH GRENFAL | Mar 1969 | Canadian | Director | 2022-06-22 UNTIL 2022-12-31 | RESIGNED |
| RAHUL DHIR | Jan 1966 | British | Director | 2013-06-17 UNTIL 2020-06-23 | RESIGNED |
| MARK TIMOTHY CRAWLEY | Apr 1967 | British | Director | 2020-08-01 UNTIL 2022-06-22 | RESIGNED |
| MR PEDER BRATT | Sep 1980 | Norwegian | Director | 2014-04-16 UNTIL 2021-11-11 | RESIGNED |
| STEVE BELL | Oct 1955 | American | Director | 2013-08-01 UNTIL 2020-06-23 | RESIGNED |
| MR SAURABH NARAYAN AGARWAL | Jan 1981 | Indian | Director | 2013-06-17 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph P Landy | 2016-04-06 - 2020-01-10 | 6/1961 | New York New York | Significant influence or control |
| Mr Charles R Kaye | 2016-04-06 | 3/1964 | New York New York | Right to appoint and remove directors |