DELONEX ENERGY ETHIOPIA LIMITED - LONDON


Company Profile Company Filings

Overview

DELONEX ENERGY ETHIOPIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELONEX ENERGY ETHIOPIA LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09057650. The accounts status is TOTAL EXEMPTION FULL.

DELONEX ENERGY ETHIOPIA LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021

Registered Office

ALMACK HOUSE 28 KING STREET
LONDON
SW1Y 6QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-05-27 CURRENT
MR. HUGH GRENFAL Mar 1969 Canadian Director 2022-06-22 CURRENT
SAMITANJAYAH SHARMA Sep 1979 Indian Director 2020-10-22 UNTIL 2021-12-31 RESIGNED
MR MICHAEL FRANCIS WALSH Mar 1967 British Director 2014-05-27 UNTIL 2020-06-30 RESIGNED
ANUPAM SHARMA Feb 1982 Indian Director 2018-03-29 UNTIL 2020-10-22 RESIGNED
MR DAVID GINGER Apr 1962 British Director 2014-05-27 UNTIL 2018-03-29 RESIGNED
MARK TIMOTHY CRAWLEY Apr 1967 British Director 2020-08-01 UNTIL 2022-06-22 RESIGNED
MR MICHAEL FRANCIS WALSH Secretary 2014-05-27 UNTIL 2020-06-30 RESIGNED
ANUPAM SHARMA Secretary 2020-06-30 UNTIL 2021-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delonex Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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