Delonex Energy Uk Limited
Company Profile
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UnknownDelonex Energy Uk Limited
08199367•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One A, London, United Kingdom, EC2R7HJ
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Incorporated
03/09/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Delonex Energy Uk Limited (08199367) is a private limited with share capital incorporated on 03/09/2012 (13 years old) and registered in united kingdom, EC2R7HJ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Delonex energy uk limited is a company based out of almack house 28 king street, london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 03/09/2012
EC2R7HJ
Financial Overview
Total Assets
£2.37M
Liabilities
£0
Net Assets
£2.37M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
73
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Change Of Name Notice
Category:Change Of Name
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Move Registers To Sail Company
Category:Address
Date:08-08-2013
Change Sail Address Company
Category:Address
Date:08-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Resolution
Category:Resolution
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2012
Change Of Name Notice
Category:Change Of Name
Date:11-09-2012
Incorporation Company
Category:Incorporation
Date:03-09-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Suite 1, 11-12 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