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DELEK ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delek Energy Limited. The company was founded 4 years ago and was given the registration number 12098377. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DELEK ENERGY LIMITED
Company Number:12098377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL

Director11 July 2019Active

People with Significant Control

Newmed Energy - Limited Partnership
Notified on:11 July 2019
Status:Active
Country of residence:Israel
Address:19 Abba Eban Blvd., Hertsliya, Israel, 4672591
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Change of name

Certificate change of name company.

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2023-12-27Change of name

Change of name notice.

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2023-12-19Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Change person director company with change date.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2021-06-06Accounts

Change account reference date company previous extended.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Incorporation

Incorporation company.

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