Delonex Energy Limited

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Delonex Energy Limited

08516679•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One A, London, United Kingdom, EC2R7HJ
02070244700

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Incorporated

03/05/2013

Company Age

12 years

Directors

3

Employees

4

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Delonex Energy Limited (08516679) is a private limited with share capital incorporated on 03/05/2013 (12 years old) and registered in united kingdom, EC2R7HJ. The company operates under SIC code 09100 and is classified as Micro.

Delonex energy is an oil & energy company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 03/05/2013
EC2R7HJ
4 employees

Financial Overview

Total Assets

£32.12M

Liabilities

£3.25M

Net Assets

£28.87M

Cash

£57.5K

Key Metrics

4

Employees

3

Directors

32

Shareholders

Board of Directors

2
T
thomas english
director
D
david deslauriers
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2018
Capital Cancellation Shares
Category:Capital
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Cancellation Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square St James'S, Square, London, SW1Y4LB
C/O Tmf Group, 13Th Floor, One A, London, United Kingdom, EC2R7HJRegistered

Contact

02070244700
C/O Tmf Group, 13Th Floor, One A, London, United Kingdom, EC2R7HJ