Delonex Energy UK Limited

Company Name	Delonex Energy UK Limited
Directors	Thomas English and David Deslauriers
Company Status	Active
Company Number	08199367
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 7 months ago)
Previous Names	Delonyx Energy Advisors UK Limited and Delonex Energy Advisors UK Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Thomas English
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	20 February 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investor
Country of Residence	Canada
Correspondence Address	Suite 1, 7th Floor 50 Broadway London Broadway London SW1H 0BL

Director Name	David Deslauriers
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	Portugal
Correspondence Address	Suite 1, 7th Floor 50 Broadway London, Broadway Br London SW1H 0BL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 August 2013(11 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Steven Glenn
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	450 Lexington Avenue New York 10017

Director Name	Mr Saurabh Narayan Agarwal
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 May 2014)
Role	Private Equity Associate
Country of Residence	United States
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Mr David Charles Ginger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2018)
Role	Executive Director, Exploration & Subsurface
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Michael Francis Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor 55 Strand London WC2N 5LS

Director Name	Anupam Sharma
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2020)
Role	Deputy General Counsel And Lead Procurement
Country of Residence	United Kingdom
Correspondence Address	First Floor 55 Strand London WC2N 5LS

Director Name	Mark Timothy Crawley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2022)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Samitanjayah Sharma
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2021)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Warburg Pincus International Llc Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Hugh Grenfal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2022(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2022)
Role	CEO
Country of Residence	Austria
Correspondence Address	Suite 1, 3rd Floor, 11-12 St James's Square, Londo London SW1Y 4LB

Contact

Website	delonexenergy.com
Telephone	020 70244700
Telephone region	London

Location

Registered Address	11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Delonex Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,626,352
Net Worth	£449,619
Cash	£276,141
Current Liabilities	£1,659,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Filing History

3 November 2020	Full accounts made up to 31 March 2020 (30 pages)
3 November 2020	Appointment of Samitanjayah Sharma as a director on 22 October 2020 (2 pages)
2 November 2020	Termination of appointment of Anupam Sharma as a director on 22 October 2020 (1 page)
21 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 August 2020	Appointment of Mark Timothy Crawley as a director on 1 August 2020 (2 pages)
6 July 2020	Termination of appointment of Michael Francis Walsh as a director on 30 June 2020 (1 page)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 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 (1 page)
17 July 2019	Full accounts made up to 31 March 2019 (27 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
9 July 2018	Director's details changed for Anupam Sharma on 30 June 2018 (2 pages)
9 July 2018	Full accounts made up to 31 March 2018 (26 pages)
9 April 2018	Appointment of Anupam Sharma as a director on 29 March 2018 (2 pages)
5 April 2018	Termination of appointment of David Charles Ginger as a director on 29 March 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (26 pages)
6 October 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
3 June 2016	Full accounts made up to 31 March 2016 (25 pages)
3 June 2016	Full accounts made up to 31 March 2016 (25 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,257,983 (6 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,257,983 (6 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,257,983 (6 pages)
23 June 2015	Full accounts made up to 31 March 2015 (25 pages)
23 June 2015	Full accounts made up to 31 March 2015 (25 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,257,983 (5 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,257,983 (5 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,257,983 (5 pages)
29 September 2014	Appointment of Mr Michael Francis Walsh as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mr Michael Francis Walsh as a director on 29 September 2014 (2 pages)
16 September 2014	Full accounts made up to 31 March 2014 (22 pages)
16 September 2014	Full accounts made up to 31 March 2014 (22 pages)
25 June 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
25 June 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed delonex energy advisors uk LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed delonex energy advisors uk LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,257,983 (7 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,257,983 (7 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,257,983 (7 pages)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
8 August 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 August 2013	Register(s) moved to registered inspection location (1 page)
8 August 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 August 2013	Register inspection address has been changed (1 page)
8 August 2013	Register(s) moved to registered inspection location (1 page)
8 August 2013	Register inspection address has been changed (1 page)
18 July 2013	Appointment of Mr. David Ginger as a director (2 pages)
18 July 2013	Appointment of Mr. Saurabh Narayan Agarwal as a director (2 pages)
18 July 2013	Appointment of Mr. David Ginger as a director (2 pages)
18 July 2013	Appointment of Mr. Saurabh Narayan Agarwal as a director (2 pages)
8 July 2013	Termination of appointment of Steven Glenn as a director (2 pages)
8 July 2013	Termination of appointment of Steven Glenn as a director (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,257,983 (4 pages)
8 July 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
8 July 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
8 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,257,983 (4 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 September 2012	Company name changed delonyx energy advisors uk LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Company name changed delonyx energy advisors uk LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
11 September 2012	Change of name notice (2 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Delonex Energy UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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