-
ADANI ENERGY HOLDINGS LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 09635024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- CLAURE, Raul Marcelo
- MITTAL, Shravin Bharti
- NANDA, Raman
- TAYLOR, Sarah Scott
- COMBES, Michel Marie Alain
- HOWARD, Ian
- NEWATIA, Sanjay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Age Of Company 2015-06-11 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Softbank Group International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SB CLEANTECH HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 9845000E995514DDRB96
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
-
ADANI ENERGY HOLDINGS LIMITED Company Description
- ADANI ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09635024. Its current trading status is "live". It was registered 2015-06-11. It was previously called SB CLEANTECH HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 69 Grosvenor Street .
Get ADANI ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adani Energy Holdings Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADANI ENERGY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
capital-allotment-shares (2021-02-16) - SH01
-
capital-allotment-shares (2021-04-01) - SH01
-
accounts-with-accounts-type-full (2021-04-12) - AA
-
capital-allotment-shares (2021-06-09) - SH01
-
confirmation-statement-with-updates (2021-06-24) - CS01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
confirmation-statement-with-updates (2020-06-23) - CS01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-02-26) - SH01
-
capital-allotment-shares (2019-01-14) - SH01
-
termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
-
capital-allotment-shares (2019-02-14) - SH01
-
capital-allotment-shares (2019-03-11) - SH01
-
capital-allotment-shares (2019-05-28) - SH01
-
capital-allotment-shares (2019-06-04) - SH01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
capital-allotment-shares (2019-07-16) - SH01
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
-
change-person-director-company-with-change-date (2019-11-22) - CH01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
change-person-director-company-with-change-date (2019-09-26) - CH01
-
resolution (2019-09-17) - RESOLUTIONS
-
capital-allotment-shares (2019-08-30) - SH01
-
accounts-with-accounts-type-full (2019-10-16) - AA
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
-
capital-allotment-shares (2019-08-29) - SH01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-27) - SH01
-
accounts-with-accounts-type-full (2018-07-06) - AA
-
capital-allotment-shares (2018-03-02) - SH01
-
capital-allotment-shares (2018-02-08) - SH01
-
capital-allotment-shares (2018-05-29) - SH01
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
capital-allotment-shares (2018-06-26) - SH01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
legacy (2018-07-30) - RP04SH01
-
legacy (2018-03-28) - RP04SH01
-
capital-allotment-shares (2018-10-01) - SH01
-
capital-allotment-shares (2018-10-24) - SH01
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
-
legacy (2018-11-21) - RP04SH01
-
capital-allotment-shares (2018-12-03) - SH01
-
capital-allotment-shares (2018-12-04) - SH01
-
capital-allotment-shares (2018-12-13) - SH01
-
capital-allotment-shares (2018-04-27) - SH01
-
capital-allotment-shares (2018-08-24) - SH01
-
resolution (2018-04-11) - RESOLUTIONS
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-26) - SH01
-
change-sail-address-company-with-old-address-new-address (2017-12-28) - AD02
-
termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
-
change-account-reference-date-company-previous-shortened (2017-02-09) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
-
capital-allotment-shares (2017-02-17) - SH01
-
capital-allotment-shares (2017-02-20) - SH01
-
change-person-director-company-with-change-date (2017-02-23) - CH01
-
change-person-director-company-with-change-date (2017-02-27) - CH01
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
change-sail-address-company-with-new-address (2017-03-13) - AD02
-
move-registers-to-sail-company-with-new-address (2017-03-13) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
-
capital-allotment-shares (2017-04-20) - SH01
-
accounts-with-accounts-type-full (2017-03-14) - AA
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
capital-allotment-shares (2017-10-18) - SH01
-
capital-allotment-shares (2017-09-12) - SH01
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
legacy (2017-05-08) - RP04SH01
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
capital-allotment-shares (2017-05-04) - SH01
-
legacy (2017-04-28) - RP04SH01
-
second-filing-of-annual-return-with-made-up-date (2017-04-27) - RP04AR01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name (2016-04-18) - AP03
-
capital-allotment-shares (2016-10-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
-
capital-allotment-shares (2016-02-17) - SH01
-
capital-allotment-shares (2016-02-16) - SH01
keyboard_arrow_right 2015
-
change-of-name-notice (2015-07-16) - CONNOT
-
certificate-change-of-name-company (2015-07-16) - CERTNM
-
capital-allotment-shares (2015-12-01) - SH01
-
certificate-change-of-name-company (2015-07-03) - CERTNM
-
change-of-name-notice (2015-07-03) - CONNOT
-
incorporation-company (2015-06-11) - NEWINC
-
capital-allotment-shares (2015-07-10) - SH01