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DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED

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

This company is commonly known as Delonex Mozambique Holdings (one) Limited. The company was founded 9 years ago and was given the registration number 09922906. The firm's registered office is in LONDON. You can find them at Almack House 28 King Street, St James's, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
Company Number:09922906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Almack House 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW

Secretary30 June 2020Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary18 December 2015Active
Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW

Director01 August 2020Active
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

Secretary18 December 2015Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director18 December 2015Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director29 March 2018Active
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS

Director18 December 2015Active

People with Significant Control

Delonex Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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