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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Pierce, Toby, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    Mr Charles R Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bell, Steve
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Karimjee, Saleem
    Born in April 1960
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Grenfal, Hugh, Mr.
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Dhir, Rahul
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Varma, Somit
    Born in July 1960
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Agarwal, Saurabh Narayan
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Deslauriers, David
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    David Deslauriers
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Pohl, Timothy
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Gonzalez, Christine Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 12
    Kagan, Peter
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 13
    Kleckner, James Joseph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2020-06-23
    OF - Director → CIF 0
  • 14
    Thapar, Namrata
    Born in January 1972
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Sharma, Anupam
    Individual (15 offsprings)
    Officer
    2020-06-24 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 16
    Mr Joseph P Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Has significant influence or control → CIF 0
  • 17
    Wright, Christopher Alan
    Born in December 1947
    Individual (33 offsprings)
    Officer
    2013-08-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Crawley, Mark Timothy
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 19
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 20
    Bratt, Peder
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2014-04-16 ~ 2021-11-11
    OF - Director → CIF 0
  • 21
    English, Thomas, Mr.
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Michael Francis
    Individual (39 offsprings)
    Officer
    2013-11-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELONEX ENERGY LIMITED

Period: 2013-05-03 ~ now
Company number: 08516679
Registered name
DELONEX ENERGY LIMITED - now
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
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    Almack 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
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    Almack House, King Street, St James's, London, United Kingdom, SW1Y 6QW
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 7
  • DELONEX ENERGY LIMITED
    S
    Registered number 08516679
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    DELONEX CHAD HOLDINGS (ONE) LIMITED
    10759474
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DELONEX ENERGY HOLDINGS LIMITED
    09057337
    11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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
    DELONEX ENERGY UK LIMITED
    - now 08199367
    DELONEX ENERGY ADVISORS UK LIMITED - 2013-10-02
    DELONYX ENERGY ADVISORS UK LIMITED - 2012-09-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED
    09806713
    Almack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    DELONEX KENYA HOLDINGS (ONE) LIMITED
    09806855 11455809
    Almack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
    09922906
    Almack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    DELONEX NIGERIA HOLDINGS (ONE) LIMITED
    11455809 09806855
    Almack House 28 King Street, St James's, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    DELONEX NOMINEE LIMITED
    08568669
    11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.