DELONEX ENERGY LIMITED
11-12 ST JAMES'S SQUARE, SUITE 1, 3RD FLOOR, ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active
- Private Limited Company
- Company No. 08516679
- Last Updated: 01 Mar 2024
Company Profile
DELONEX ENERGY LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in LONDON. DELONEX ENERGY LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 11 years 9 months and 21 days.
| Name | DELONEX ENERGY LIMITED |
|---|---|
| Company number | 08516679 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 ST JAMES'S SQUARE SUITE 1, 3RD FLOOR, ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles R Kaye Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Joseph P Landy Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELONEX ENERGY LIMITED | 03 May 2013 |