DELONEX ENERGY UK LIMITED
LONDON DELONEX ENERGY ADVISORS UK LIMITED DELONYX ENERGY ADVISORS UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 08199367
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, 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 twenty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Full accounts made up to 31 March 2016. The most likely internet sites of DELONEX ENERGY UK LIMITED are www.delonexenergyuk.co.uk, and www.delonex-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Uk Limited is a Private Limited Company. The company registration number is 08199367. Delonex Energy Uk Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Delonex Energy Uk Limited is Almack House 28 King Street London Sw1y 6qw. . 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. Director AGARWAL, Saurabh Narayan has been resigned. Director GLENN, Steven has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 August 2013
Director
GINGER, David
Appointed Date: 17 June 2013
63 years old
Director
WALSH, Michael Francis
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Director
AGARWAL, Saurabh Narayan
Resigned: 29 May 2014
Appointed Date: 17 June 2013
44 years old
Director
GLENN, Steven
Resigned: 17 June 2013
Appointed Date: 03 September 2012
57 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 UK LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
03 Jun 2016
Full accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,257,983
23 Jun 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
08 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012
Company name changed delonyx energy advisors uk LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
11 Sep 2012
Change of name notice
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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