DELONEX ENERGY HOLDINGS LIMITED
LONDON

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Company number 09057337
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address ALMACK HOUSE 28 KING STREET, ST JAMES'S, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE. The most likely internet sites of DELONEX ENERGY HOLDINGS LIMITED are www.delonexenergyholdings.co.uk, and www.delonex-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delonex Energy Holdings Limited is a Private Limited Company. The company registration number is 09057337. Delonex Energy Holdings Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Delonex Energy Holdings Limited is Almack House 28 King Street St James S London Sw1y 6qw. . WALSH, Michael Francis is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GINGER, David is a Director of the company. WALSH, Michael Francis is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WALSH, Michael Francis
Appointed Date: 27 May 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 May 2014
Director
GINGER, David
Appointed Date: 27 May 2014
63 years old
Director
WALSH, Michael Francis
Appointed Date: 27 May 2014
58 years old

Persons With Significant Control

Delonex Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELONEX ENERGY HOLDINGS LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
09 Sep 2016
Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
21 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • USD 16,574,004.87
...
... and 4 more events
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4,083,407
16 Apr 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4,083,407
  • ANNOTATION Clarification a second filed SH01 was registered on 6TH January 2016
13 Feb 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1

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