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Adani Energy One Holdings Limited LONDON

Founded in 2016, Adani Energy One Holdings, classified under reg no. 10412156 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 16th December 2021 Adani Energy One Holdings Limited is no longer carrying the name Sb Energy One Holdings.

The company has one director. Sanjay N., appointed on 30 September 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 7 ex directors - Alex C., Adam W. and others listed below. There were no ex secretaries.

Adani Energy One Holdings Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10412156
Date of Incorporation Wed, 5th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Sanjay N.

Position: Director

Appointed: 30 September 2021

Alex C.

Position: Director

Appointed: 17 March 2020

Resigned: 30 September 2021

Adam W.

Position: Director

Appointed: 17 March 2020

Resigned: 30 September 2021

Shigeki M.

Position: Director

Appointed: 29 June 2018

Resigned: 30 September 2021

Navneet G.

Position: Director

Appointed: 22 February 2017

Resigned: 29 June 2018

Alok S.

Position: Director

Appointed: 05 October 2016

Resigned: 22 February 2017

Raman N.

Position: Director

Appointed: 05 October 2016

Resigned: 30 September 2021

Jonathan B.

Position: Director

Appointed: 05 October 2016

Resigned: 13 October 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Adani Energy Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sbg Cleantech One Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adani Energy Holdings Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09635024
Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sbg Cleantech One Limited

C/O Mofo Notices Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies England And Wales
Registration number 09634833
Notified on 5 October 2016
Ceased on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sb Energy One Holdings December 16, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024 		Free Download (1 page)

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