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DELONEX ENERGY UK LIMITED

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

This company is commonly known as Delonex Energy Uk Limited. The company was founded 12 years ago and was given the registration number 08199367. The firm's registered office is in LONDON. You can find them at Almack House, 28 King Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DELONEX ENERGY UK LIMITED
Company Number:08199367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Almack House, 28 King Street, London, SW1Y 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 August 2013Active
Suite 1, 7th Floor 50 Broadway London, Broadway, Broadway, London, England, SW1H 0BL

Director20 March 2023Active
Suite 1, 7th Floor 50 Broadway London, Broadway, London, England, SW1H 0BL

Director20 February 2023Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director17 June 2013Active
Almack House, 28 King Street, London, SW1Y 6QW

Director01 August 2020Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director17 June 2013Active
450, Lexington Avenue, New York, Usa, 10017

Director03 September 2012Active
Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB

Director22 June 2022Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director29 March 2018Active
Warburg Pincus International Llc, Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director22 October 2020Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director29 September 2014Active

People with Significant Control

Delonex Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-12, St. James's Square Suite 1, London, England, SW1Y 4LB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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