DELONEX ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
DELONEX ENERGY LIMITED

COMPANY NUMBER
08516679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
03/05/2013 (11 years and 6 months old)

WEBSITE
www.delonexenergy.com

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TMF GROUP, 13TH FLOOR, ONE A, LONDON
UNITED KINGDOM
EC2R 7HJ

Telephone: 02070244700
TPS: No

TRADING ADDRESSES

3rd Floor Suite 1
11-12 St James's Square St James's
Square
London
SW1Y 4LB

Telephone: 70244700

c/o Tmf Group, 13th Floor, One A
London
United Kingdom
EC2R 7HJ

Credit Risk Overview

Want to learn more about DELONEX ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

43.45%

NET WORTH

£5.3M

17.88%

TOTAL LIABILITIES

£1.2M

7.88%

NET ASSETS

£5.3M

13.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELONEX ENERGY LIMITED	Active - Accounts Filed	View Report
DELONEX CHAD HOLDINGS (ONE) LIMITED	Active - Accounts Filed	View Report
DELONEX CHAD (ONE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELONEX ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELONEX ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

43.45%

NET WORTH

£5.3M

17.88%

TOTAL LIABILITIES

£1.2M

7.88%

NET ASSETS

£5.3M

13.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELONEX NOMINEE LIMITED	Owned: 0.02 %	Shares: 5,487,311	Price per share: £0.00	Total Value: £54.87
DELONEX NOMINEE LIMITED	Owned: 0.01 %	Shares: 3,993,747	Price per share: £0.00	Total Value: £39.94
INTERNATIONAL FINANCE CORPORATION	Owned: 7.97 %	Shares: 2,730,000	Price per share: £0.01	Total Value: £27,300.00
DELONEX NOMINEE LIMITED	Owned: 0.01 %	Shares: 2,662,501	Price per share: £0.00	Total Value: £26.63
DELONEX NOMINEE LIMITED	Owned: 0.01 %	Shares: 2,396,249	Price per share: £0.00	Total Value: £23.96
WARBURG PINCUS PRIVATE EQUITY XI-B LP	Owned: 6.84 %	Shares: 2,342,519	Price per share: £0.01	Total Value: £23,425.19
WARBURG PINCUS XI PARTNERS LP	Owned: 2.42 %	Shares: 828,919	Price per share: £0.01	Total Value: £8,289.19
IFC	Owned: 2.04 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
BHARTI GLOBAL LIMITED	Owned: 40.06 %	Shares: 13,720,000	Price per share: £0.01	Total Value: £137,200.00
WARBURG PINCUS PRIVATE EQUITY XI LP	Owned: 37.70 %	Shares: 12,911,199	Price per share: £0.01	Total Value: £129,111.99
DELONEX NOMINEE LTD	Owned: 1.47 %	Shares: 502,468	Price per share: £0.01	Total Value: £5,024.68
WP XI PARTNERS LP	Owned: 1.29 %	Shares: 442,642	Price per share: £0.01	Total Value: £4,426.42
WARBURG PINCUS PRIVATE EQUITY XI-C LP	Owned: 0.15 %	Shares: 53,053	Price per share: £0.01	Total Value: £530.53
BRONWYN DU PREEZ	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANUPAM SHARMA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CAMERON BAIN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SUSAN ANNE RIVERS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PAUL WILCOCKSON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NIKHIL DEWAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MICHAEL FRANCIS WALSH	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RAHUL DHIR	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
STEPHEN TORODE	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ROSEMARY RACHEL GUEST	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ROSALIE CONSTABLE	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARK TIMOTHY CRAWLEY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
EDWARD PRESCOTT	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVID GINGER	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CATHAL BRENDAN DALY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HARRY OWEN WYNDHAM DAVIS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARK BEESON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LORNA VICTORIA BLAISSE	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KIRSTEN JANE LANDERS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/08/2013 - Present (11 years and 3 months) 01/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
David Deslauriers 08/02/2023 - Present (1 years and 9 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas English 08/02/2023 - Present (1 years and 9 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Somit Varma 03/05/2013 - 23/06/2020 (7 years and 1 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Saurabh Narayan Agarwal 17/06/2013 - Present (11 years and 5 months) Born in Jan 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELONEX ENERGY LIMITED	Active - Accounts Filed	View Report
DELONEX CHAD HOLDINGS (ONE) LIMITED	Active - Accounts Filed	View Report
DELONEX CHAD (ONE) LIMITED	Active - Accounts Filed	View Report
DELONEX ENERGY HOLDINGS LIMITED	Company is dissolved	View Report
DELONEX ENERGY ETHIOPIA LIMITED	Company is dissolved	View Report
DELONEX ENERGY UK LIMITED	Active - Accounts Filed	View Report
DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED	Company is dissolved	View Report
DEE (RIFT EXPLORATION) LIMITED	Company is dissolved	View Report
DELONEX KENYA HOLDINGS (ONE) LIMITED	Company is dissolved	View Report
DELONEX KENYA (ONE) LIMITED	Company is dissolved	View Report
DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED	Company is dissolved	View Report
DELONEX NIGERIA HOLDINGS (ONE) LIMITED	Company is dissolved	View Report
DELONEX NOMINEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Board Member David Deslauriers (930547982) Appointed
Date: 14/02/2023	Event: New Board Member Thomas English (930544859) Appointed
Date: 11/01/2023	Event: Hugh Grenfal (929746481) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 22/09/2022	Event: Toby Pierce (929746596) has left the board
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Mark Timothy Crawley (927276920) has left the board
Date: 05/07/2022	Event: Christine Ann Gonzalez (928176381) has left the board
Date: 05/07/2022	Event: Timothy Pohl (928984877) has left the board
Date: 05/07/2022	Event: Shravin Bharti Mittal (922601386) has left the board
Date: 01/07/2022	Event: New Board Member Hugh Grenfal (929746481) Appointed
Date: 01/07/2022	Event: New Board Member Toby Pierce (929746596) Appointed
Date: 10/02/2022	Event: Anupam Sharma (927195893) has left the board
Date: 06/02/2022	Event: New Accounts filed
Date: 26/11/2021	Event: Peder Bratt (918789279) has left the board
Date: 26/11/2021	Event: New Board Member Timothy Pohl (928984877) Appointed
Date: 26/11/2021	Event: Peder Bratt (918789279) has left the board
Date: 26/11/2021	Event: New Board Member Timothy Pohl (928984877) Appointed
Date: 26/11/2021	Event: Peder Bratt (918789279) has left the board
Date: 26/11/2021	Event: New Board Member Timothy Pohl (928984877) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Christine Ann Gonzalez (928176381) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Mark Timothy Crawley (927276920) Appointed
Date: 16/07/2020	Event: Michael Francis Walsh (918538502) has left the board
Date: 16/07/2020	Event: New Company Secretary Anupam Sharma (927195893) Appointed
Date: 16/07/2020	Event: Somit Varma (917801886) has left the board
Date: 16/07/2020	Event: Steve Bell (918094723) has left the board
Date: 16/07/2020	Event: Peter Kagan (918000858) has left the board
Date: 16/07/2020	Event: Rahul Dhir (918000908) has left the board
Date: 16/07/2020	Event: James Joseph Kleckner (924244436) has left the board
Date: 21/05/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: New Board Member Namrata Thapar (926413996) Appointed
Date: 08/11/2019	Event: Saleem Karimjee (918810249) has left the board
Date: 26/07/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Board Member James Joseph Kleckner (924244436) Appointed
Date: 31/12/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: New Board Member Shravin Bharti Mittal (922601386) Appointed
Date: 10/05/2017	Event: Christopher Alan Wright (918071903) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed

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DELONEX ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£5.3M

£1.2M

£5.3M

People Overview

2

16

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£5.3M

£1.2M

£5.3M

Accounts

People Overview

2

16

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™