Delonex Nominee Limited

Company Name	Delonex Nominee Limited
Company Status	Dissolved
Company Number	08568669
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Hugh Grenfal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 June 2022(9 years after company formation)
Appointment Duration	9 months, 1 week (closed 28 March 2023)
Role	CEO
Country of Residence	Austria
Correspondence Address	Suite 1, 3rd Floor, 11-12 St James's Square, Londo London SW1Y 4LB

Director Name	Mr Saurabh Narayan Agarwal
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Private Equity Associate
Country of Residence	United States
Correspondence Address	450 Lexington Avenue New York 10017 United States

Director Name	Mr David Charles Ginger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street St James'S London SW1Y 6QW

Director Name	Mr Michael Francis Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2020)
Role	Lawyer
Country of Residence	England
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(4 years, 9 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, 1 month 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 St James'S London SW1Y 6QW

Director Name	Samitanjayah Sharma
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 2020(7 years, 4 months 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

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 at £1	Delonex Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 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)
18 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 July 2018	Director's details changed for Anupam Sharma on 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
6 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)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 February 2015	Appointment of Mr Michael Francis Walsh as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Michael Francis Walsh as a director on 12 February 2015 (2 pages)
7 July 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Register inspection address has been changed (1 page)
7 July 2014	Register(s) moved to registered inspection location (1 page)
7 July 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
7 July 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
7 July 2014	Register(s) moved to registered inspection location (1 page)
7 July 2014	Register inspection address has been changed (1 page)
7 July 2014	Termination of appointment of Saurabh Agarwal as a director (1 page)
8 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
8 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
13 June 2013	Incorporation (23 pages)
13 June 2013	Incorporation (23 pages)

Delonex Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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