logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    English, Thomas, Mr.
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Deslauriers, David
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    David Deslauriers
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Charles R Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mittal, Shravin Bharti
    Md Of Norlake Hospitality Limited born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Dhir, Rahul
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Walsh, Michael Francis
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Grenfal, Hugh, Mr.
    Ceo born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Pohl, Timothy
    Senior Advisor born in July 1966
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Mr Joseph P Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    PE - Has significant influence or control → CIF 0
  • 7
    Pierce, Toby, Mr.
    Ceo born in November 1972
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 8
    Crawley, Mark Timothy
    Geophysicist born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Karimjee, Saleem
    Senior Manager, South Africa Region International born in April 1960
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Bell, Steve
    Ceo born in October 1955
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Kagan, Peter
    Private Equity Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    Sharma, Anupam
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 13
    Bratt, Peder
    Investment Management born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Thapar, Namrata
    Nominee Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Gonzalez, Christine Ann
    Industry Specialist - Global Energy born in March 1963
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Varma, Somit
    Investment Professional born in July 1960
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2020-06-23
    OF - Director → CIF 0
  • 17
    Agarwal, Saurabh Narayan
    Private Equity Associate born in January 1981
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Wright, Christopher Alan
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 19
    Kleckner, James Joseph
    Retired born in September 1957
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2020-06-23
    OF - Director → CIF 0
parent relation
Company in focus

DELONEX ENERGY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • DELONEX ENERGY LIMITED
    Info
    Registered number 08516679
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    icon of addressAlmack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DELONYX ENERGY ADVISORS UK LIMITED - 2012-09-11
    DELONEX ENERGY ADVISORS UK LIMITED - 2013-10-02
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAlmack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAlmack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAlmack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressAlmack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 USD2019-03-31
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.