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Delonex Energy Limited

Delonex Energy Limited is an active company incorporated on 3 May 2013 with the registered office located in London, City of London. Delonex Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08516679
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tmf Group, 13th Floor, One Angel Court
London
United Kingdom
EC2R 7HJ
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Telephone
02070244700
Email
Available in Endole App
People
Officers
3
Shareholders
29
Controllers (PSC)
1
PSC • Director • British • Lives in Portugal • Born in Jan 1984
Director • Canadian • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £1.64M (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.04M
Decreased by £1.14M (-4%)
Total Liabilities
-£26.12M
Increased by £1.34M (+5%)
Net Assets
£2.92M
Decreased by £2.48M (-46%)
Debt Ratio (%)
90%
Increased by 7.84% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Inspection Address Changed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Charles R Kaye (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
David Deslauriers (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Mr. Thomas English Details Changed
1 Year 7 Months Ago on 12 Apr 2024
David Deslauriers Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
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Documents
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 24 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 11 Jun 2025
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 6 Jun 2025
Director's details changed for Mr. Thomas English on 12 April 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Cessation of Charles R Kaye as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Notification of David Deslauriers as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for David Deslauriers on 12 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, St. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 14 May 2024
Submitted on 14 May 2024
Repayment History
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