- Company Overview for DELONEX ENERGY LIMITED (08516679)
- Filing history for DELONEX ENERGY LIMITED (08516679)
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Officers: 21 officers / 18 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 1 August 2013
UK Limited Company What's this?
- Registration number
- 06902863
DESLAURIERS, David
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 8 February 2023
- Nationality
- British
- Country of residence
- Portugal
- Occupation
- Ceo
ENGLISH, Thomas, Mr.
- Correspondence address
- Suite 1, 7th Floor 50 Broadway London, Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 8 February 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Investor
SHARMA, Anupam
- Correspondence address
- 5 Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW
- Role Resigned
- Secretary
- Appointed on
- 24 June 2020
- Resigned on
- 30 December 2021
WALSH, Michael Francis
- Correspondence address
- First Floor, 55 Strand, London, United Kingdom, WC2N 5LS
- Role Resigned
- Secretary
- Appointed on
- 19 November 2013
- Resigned on
- 24 June 2020
AGARWAL, Saurabh Narayan
- Correspondence address
- Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 17 June 2013
- Resigned on
- 16 April 2014
- Nationality
- Indian
- Country of residence
- Usa
- Occupation
- Private Equity Associate
BELL, Steve
- Correspondence address
- Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 1 August 2013
- Resigned on
- 23 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
BRATT, Peder
- Correspondence address
- Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 16 April 2014
- Resigned on
- 11 November 2021
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- Investment Management
CRAWLEY, Mark Timothy
- Correspondence address
- Almack House, 28 King Street, St James's, London, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 August 2020
- Resigned on
- 22 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geophysicist
DHIR, Rahul
- Correspondence address
- Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 17 June 2013
- Resigned on
- 23 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
GONZALEZ, Christine Ann
- Correspondence address
- Almack House, 28 King Street, St James's, London, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 15 March 2021
- Resigned on
- 22 June 2022
- Nationality
- British
- Country of residence
- United States
- Occupation
- Industry Specialist - Global Energy
GRENFAL, Hugh, Mr.
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 22 June 2022
- Resigned on
- 31 December 2022
- Nationality
- Canadian
- Country of residence
- Austria
- Occupation
- Ceo
KAGAN, Peter
- Correspondence address
- Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 17 June 2013
- Resigned on
- 23 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity Managing Director
KARIMJEE, Saleem
- Correspondence address
- International Finance Corporation, 14 Fricker Road, Illovo 2196, PO BOX 41283, Craighall 2024, Johannesburg, South Africa
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 22 April 2014
- Resigned on
- 18 October 2019
- Nationality
- Pakistani
- Country of residence
- South Africa
- Occupation
- Senior Manager, South Africa Region International
KLECKNER, James Joseph
- Correspondence address
- 26 S. Parkgate Circle, Shenandoah, United States, TX 77381
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 5 January 2018
- Resigned on
- 23 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Retired
MITTAL, Shravin Bharti
- Correspondence address
- 53-54, Grosvenor Street, London, United Kingdom, W1K 3HU
- Role Resigned
- Director
- Date of birth
- August 1987
- Appointed on
- 12 May 2017
- Resigned on
- 22 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Of Norlake Hospitality Limited
PIERCE, Toby, Mr.
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 22 June 2022
- Resigned on
- 7 September 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Ceo
POHL, Timothy
- Correspondence address
- 2045 N. Fremont St., Chicago, Illinois, United States, 60614
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 11 November 2021
- Resigned on
- 22 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Advisor
THAPAR, Namrata
- Correspondence address
- Almack House, 28 King Street, St James's, London, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 18 October 2019
- Resigned on
- 8 December 2020
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Nominee Director
VARMA, Somit
- Correspondence address
- 450 Lexington Avenue, New York, New York, United States, 10017
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 3 May 2013
- Resigned on
- 23 June 2020
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Investment Professional
WRIGHT, Christopher Alan
- Correspondence address
- Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 1 August 2013
- Resigned on
- 17 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired