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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
    Walsh, Michael Francis
    Individual (39 offsprings)
    Officer
    2013-11-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 2
    Agarwal, Saurabh Narayan
    Private Equity Associate born in January 1981
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pierce, Toby, Mr.
    Ceo born in November 1972
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bell, Steve
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Mittal, Shravin Bharti
    Md Of Norlake Hospitality Limited born in August 1987
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Karimjee, Saleem
    Senior Manager, South Africa Region International born in April 1960
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Crawley, Mark Timothy
    Geophysicist born in April 1967
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 10
    Kagan, Peter
    Private Equity Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Dhir, Rahul
    Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    Gonzalez, Christine Ann
    Industry Specialist - Global Energy born in March 1963
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Thapar, Namrata
    Nominee Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    English, Thomas, Mr.
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Grenfal, Hugh, Mr.
    Ceo born in March 1969
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Varma, Somit
    Investment Professional born in July 1960
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2020-06-23
    OF - Director → CIF 0
  • 17
    Sharma, Anupam
    Individual (15 offsprings)
    Officer
    2020-06-24 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 18
    Kleckner, James Joseph
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2020-06-23
    OF - Director → CIF 0
  • 19
    Wright, Christopher Alan
    Retired born in December 1947
    Individual (28 offsprings)
    Officer
    2013-08-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 20
    Bratt, Peder
    Investment Management born in September 1980
    Individual (16 offsprings)
    Officer
    2014-04-16 ~ 2021-11-11
    OF - Director → CIF 0
  • 21
    Pohl, Timothy
    Senior Advisor born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2022-06-22
    OF - Director → CIF 0
  • 22
    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
  • 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 (34 parents, 2493 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 (12 years 10 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
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DELONEX KENYA HOLDINGS (ONE) LIMITED
    09806855
    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 - 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
    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
    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 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
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.