DELONEX ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 08516679
Status Active
Incorporation Date 3 May 2013
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 sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 USD 115,149.867 ; Cancellation of shares. Statement of capital on 15 December 2016 USD 21.38698 ; Purchase of own shares.. The most likely internet sites of DELONEX ENERGY LIMITED are www.delonexenergy.co.uk, and www.delonex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Limited is a Private Limited Company. The company registration number is 08516679. Delonex Energy Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Delonex Energy 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. BELL, Steve is a Director of the company. BRATT, Peder is a Director of the company. DHIR, Rahul is a Director of the company. KAGAN, Peter is a Director of the company. KARIMJEE, Saleem is a Director of the company. VARMA, Somit is a Director of the company. WRIGHT, Christopher Alan is a Director of the company. Director AGARWAL, Saurabh Narayan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WALSH, Michael Francis
Appointed Date: 19 November 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 August 2013
Director
BELL, Steve
Appointed Date: 01 August 2013
70 years old
Director
BRATT, Peder
Appointed Date: 16 April 2014
45 years old
Director
DHIR, Rahul
Appointed Date: 17 June 2013
59 years old
Director
KAGAN, Peter
Appointed Date: 17 June 2013
57 years old
Director
KARIMJEE, Saleem
Appointed Date: 22 April 2014
65 years old
Director
VARMA, Somit
Appointed Date: 03 May 2013
65 years old
Director
WRIGHT, Christopher Alan
Appointed Date: 01 August 2013
77 years old

Resigned Directors

Director
AGARWAL, Saurabh Narayan
Resigned: 16 April 2014
Appointed Date: 17 June 2013
44 years old

DELONEX ENERGY LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • USD 115,149.867
04 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • USD 21.38698
04 Jan 2017
Purchase of own shares.
04 Jan 2017
Purchase of own shares.
04 Jan 2017
Purchase of own shares.
...
... and 51 more events
18 Jul 2013
Appointment of Mr. Saurabh Narayan Agarwal as a director
08 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
08 Jul 2013
Change of share class name or designation
08 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DELONEX ENERGY LIMITED Charges

15 October 2014
Charge code 0851 6679 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)
Description: Contains fixed charge…

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