Delonex Energy Limited
Support activities for petroleum and natural gas extraction · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDD
David DeslauriersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-13 · No cessation recorded
Source record 5969395Show 2 ceased records
CK
Mr Charles R KayeIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-13
Source record 5577370JL
Mr Joseph P LandyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-10
Source record 5577372People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalTE
Thomas EnglishCurrent director
Appointed 2023-02-08 · 3 yrs · Investor
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2013-08-01 · 13 yrs
Show 17 historical appointments
TP
Toby PierceResigned director
Resigned 2022-06-22 · Ceo
HG
Hugh GrenfalResigned director
Resigned 2022-06-22 · Ceo
TP
Timothy PohlResigned director
Resigned 2021-11-11 · Senior Advisor
CG
Christine GonzalezResigned director
Resigned 2021-03-15 · 1 yr · Industry Specialist - Global Energy
MC
Mark CrawleyResigned director
Resigned 2020-08-01 · 1 yr · Geophysicist
AS
Anupam SharmaResigned secretary
Resigned 2020-06-24 · 1 yr
NT
Namrata ThaparResigned director
Resigned 2019-10-18 · 1 yr · Nominee Director
JK
James KlecknerResigned director
Resigned 2018-01-05 · 2 yrs · Retired
SK
Saleem KarimjeeResigned director
Resigned 2014-04-22 · 5 yrs · Senior Manager, South Africa Region Inte
PB
Peder BrattResigned director
Resigned 2014-04-16 · 7 yrs · Investment Management
MW
Michael WalshResigned secretary
Resigned 2013-11-19 · 6 yrs
SB
Steve BellResigned director
Resigned 2013-08-01 · 6 yrs · Ceo
CW
Christopher WrightResigned director
Resigned 2013-08-01 · 3 yrs · Retired
PK
Peter KaganResigned director
Resigned 2013-06-17 · 7 yrs · Private Equity Managing Director
SA
Saurabh AgarwalResigned director
Resigned 2013-06-17 · Private Equity Associate
RD
Rahul DhirResigned director
Resigned 2013-06-17 · 7 yrs · Engineer
SV
Somit VarmaResigned director
Resigned 2013-05-03 · 7 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active