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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.

Parent entities and officers 8
  • 1
    Grenfal, Hugh, Mr.
    Ceo born in March 1969
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Crawley, Mark Timothy
    Geophysicist born in April 1967
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Ginger, David Charles
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2013-06-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Sharma, Samitanjayah
    Senior Commercial Manager born in September 1979
    Individual (16 offsprings)
    Officer
    2020-10-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Sharma, Anupam
    Deputy General Counsel And Lead Procurement born in February 1982
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Walsh, Michael Francis
    Lawyer born in March 1967
    Individual (39 offsprings)
    Officer
    2015-02-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Agarwal, Saurabh Narayan
    Private Equity Associate born in January 1981
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    DELONEX ENERGY LIMITED
    08516679
    Almack House, 28 King Street, St James's, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELONEX NOMINEE LIMITED

Period: 2013-06-13 ~ 2023-03-28
Company number: 08568669
Registered name
DELONEX NOMINEE LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • DELONEX NOMINEE LIMITED
    Info
    Registered number 08568669
    11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 and dissolved on 2023-03-28 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.