DELONEX ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-17
Overdue
Watchouts
Cash
£58K
USD 78,000
+9.9% vs 2024
Net assets
£29M
USD 39,192,000
+963.3% vs 2024
Employees
4
0% vs 2024
Profit before tax
£25M
USD 33,840,000
+1,514.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-17.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,788,891 | £25,297,152 | |
| Profit before tax | -£1,788,891 | £25,297,152 | |
| Net profit | -£1,788,891 | £25,297,152 | |
| Cash | £53,076 | £58,309 | |
| Total assets less current liabilities | £26,097,780 | £31,237,946 | |
| Net assets | £2,755,476 | £29,298,049 | |
| Equity | £2,755,476 | £29,298,049 | |
| Average employees | 4 | 4 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+9.9%
£53,076 £58,309
-
Net assets
+963.3%
£2,755,476 £29,298,049
-
Employees
0%
4 4
-
Operating profit
+1,514.1%
-£1,788,891 £25,297,152
-
Profit before tax
+1,514.1%
-£1,788,891 £25,297,152
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -6.9% | 81.0% | |
| Gearing (liabilities / total assets) | 90.0% | 10.1% | |
| Current ratio | 0.17x | 0.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- DELONEX ENERGY LIMITED · parent
- Delonex Energy UK Limited 100%
- Delonex Chad Holdings (One) Limited 100%
- United Hydrocarbon Chad Limited (UHCL) 100%
- United Hydrocarbon Chad Limited (UHCL) Chad Branch 100%
Significant events
- “Subsequent to the year end, the subsidiary United Hydrocarbon Chad Ltd. obtained a two-year extension of the Production Sharing Contract (PSC) in Chad, securing the continuity of Delonex's rights over the assets in the Doba Basin and Block H. In addition, reactivation activities commenced at the Belanga and Lara fields, including operational works and production testing, with satisfactory results confirming the productive potential of the assets.”
- “After 31st March 2025, several significant events have occurred that reinforce the Group's operational and financial position and support the plans disclosed in these financial statements: Regulatory and Operational Progress: In June 2025, the Group obtained a two-year extension of the Production Sharing Contract (PSC) from the Ministry of Petroleum of Chad, ensuring continuity of rights over the Doba Basin and Block H areas. Field operations resumed at the Belanga and Lara fields, with refurbishment of facilities completed, reactivation of four wells, and successful production testing indicating a combined potential of approximately 5,000 barrels of oil per day. Operational Readiness and Infrastructure: Procurement and installation of key equipment for the central processing facility and truck loading system were initiated during the second half of 2025, with delivery and commissioning expected before 31 March 2026. Corporate and Governance Developments: The Group continued implementing new management and governance structures to strengthen financial oversight, compliance, and project execution across subsidiaries. After 31 March 2025, the Group received shareholder funding of approximately USD 1.4 million to support ongoing operational and financing activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-08-01 | — | — |
| DESLAURIERS, David | Director | 2023-02-08 | Jan 1984 | British |
| ENGLISH, Thomas, Mr. | Director | 2023-02-08 | Nov 1973 | Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Anupam | Secretary | 2020-06-24 | 2021-12-30 |
| WALSH, Michael Francis | Secretary | 2013-11-19 | 2020-06-24 |
| AGARWAL, Saurabh Narayan | Director | 2013-06-17 | 2014-04-16 |
| BELL, Steve | Director | 2013-08-01 | 2020-06-23 |
| BRATT, Peder | Director | 2014-04-16 | 2021-11-11 |
| CRAWLEY, Mark Timothy | Director | 2020-08-01 | 2022-06-22 |
| DHIR, Rahul | Director | 2013-06-17 | 2020-06-23 |
| GONZALEZ, Christine Ann | Director | 2021-03-15 | 2022-06-22 |
| GRENFAL, Hugh, Mr. | Director | 2022-06-22 | 2022-12-31 |
| KAGAN, Peter | Director | 2013-06-17 | 2020-06-23 |
| KARIMJEE, Saleem | Director | 2014-04-22 | 2019-10-18 |
| KLECKNER, James Joseph | Director | 2018-01-05 | 2020-06-23 |
| MITTAL, Shravin Bharti | Director | 2017-05-12 | 2022-06-22 |
| PIERCE, Toby, Mr. | Director | 2022-06-22 | 2022-09-07 |
| POHL, Timothy | Director | 2021-11-11 | 2022-06-22 |
| THAPAR, Namrata | Director | 2019-10-18 | 2020-12-08 |
| VARMA, Somit | Director | 2013-05-03 | 2020-06-23 |
| WRIGHT, Christopher Alan | Director | 2013-08-01 | 2016-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Deslauriers | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-13 | Active |
| Mr Charles R Kaye | Individual | Appoints directors | 2016-04-06 | Ceased 2024-09-13 |
| Mr Joseph P Landy | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-30 | AA | accounts | Accounts with accounts type group | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.