Menna Overview
Here’s a quick overview of DELONEX ENERGY LIMITED 👀 — a London, United Kingdom based business that started in 2013.
DELONEX ENERGY LIMITED
- Company statusactive
- Company No08516679
- Age13 years 2 months Incorporated 3 May 2013
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ, United Kingdom
DELONEX ENERGY LIMITED is an active company incorporated on 3 May 2013 and based in London, United Kingdom, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 26 Feb 2026
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Aug 2013 | |
| DESLAURIERS, David | director | Jan 1984 | 08 Feb 2023 |
| ENGLISH, Thomas, Mr. | director | Nov 1973 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Deslauriers | Jan 1984 | 13 Sept 2024 |
| Mr Charles R Kaye | Mar 1964 | 06 Apr 2016 |
| Mr Joseph P Landy | Jun 1961 | 06 Apr 2016 |
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Here’s a quick overview of DELONEX ENERGY LIMITED 👀 — a London, United Kingdom based business that started in 2013.