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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
    Walsh, Michael Francis
    Lawyer born in March 1967
    Individual (39 offsprings)
    Officer
    2014-05-27 ~ 2020-06-30
    OF - Director → CIF 0
    Walsh, Michael Francis
    Individual (39 offsprings)
    Officer
    2014-05-27 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Ginger, David Charles
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2014-05-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Crawley, Mark Timothy
    Geophysicist born in April 1967
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Grenfal, Hugh, Mr.
    Ceo born in March 1969
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ now
    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
    Sharma, Anupam
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 6
    Sharma, Samitanjayah
    Senior Commercial Manager born in September 1979
    Individual (16 offsprings)
    Officer
    2020-10-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELONEX ENERGY HOLDINGS LIMITED

Period: 2014-05-27 ~ 2022-11-01
Company number: 09057337
Registered name
DELONEX ENERGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • DELONEX ENERGY HOLDINGS LIMITED
    Info
    Registered number 09057337
    11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2022-11-01 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • DELONEX ENERGY HOLDINGS LIMITED
    S
    Registered number 09057337
    Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELONEX ENERGY ETHIOPIA LIMITED
    09057650
    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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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