1
Fairfields Carlton Road, South Godstone, Godstone, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ 2020-10-22
IIF 22 - Director → ME
2020-06-30 ~ dissolved
IIF 7 - Secretary → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-29 ~ 2020-10-22
IIF 24 - Director → ME
2020-06-30 ~ 2021-12-30
IIF 2 - Secretary → ME
5
DELONEX CHAD HOLDINGS (ONE) LIMITED
10759474 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-10-22
IIF 15 - Director → ME
2020-06-30 ~ 2021-12-30
IIF 4 - Secretary → ME
6
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)
Officer
2018-03-29 ~ 2020-10-22
IIF 21 - Director → ME
2020-06-30 ~ 2021-12-30
IIF 5 - Secretary → ME
7
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)
Officer
2018-03-29 ~ 2020-10-22
IIF 14 - Director → ME
2020-06-30 ~ 2021-12-30
IIF 3 - Secretary → ME
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2020-06-24 ~ 2021-12-30
IIF 6 - Secretary → ME
9
DELONEX ENERGY UK LIMITED
- now 08199367DELONEX 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)
Officer
2018-03-29 ~ 2020-10-22
IIF 17 - Director → ME
10
DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED
09806713 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-10-22
IIF 23 - Director → ME
2020-06-30 ~ dissolved
IIF 1 - Secretary → ME
11
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ 2020-10-22
IIF 19 - Director → ME
2020-06-30 ~ dissolved
IIF 9 - Secretary → ME
12
DELONEX KENYA HOLDINGS (ONE) LIMITED
09806855 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-10-22
IIF 20 - Director → ME
2020-06-30 ~ dissolved
IIF 10 - Secretary → ME
13
DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
09922906 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ 2020-10-22
IIF 16 - Director → ME
2020-06-30 ~ dissolved
IIF 8 - Secretary → ME
14
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-09 ~ 2020-10-22
IIF 13 - Director → ME
2020-06-30 ~ dissolved
IIF 11 - Secretary → ME
15
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ 2020-10-22
IIF 18 - Director → ME