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ADANI ENERGY HOLDINGS LIMITED - Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London, NW9 8AQ, United Kingdom
Company Information
- Company registration number
- 09635024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 15, First Floor 213 Kingsbury Road,
- Jubilee Business Centre
- London
- NW9 8AQ
- England Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London, NW9 8AQ, England UK
Management
- Managing Directors
- 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
- -
- Adani Green Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SB ENERGY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 9845000E995514DDRB96
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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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 ENERGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Suite 15, First Floor 213 Kingsbury Road .
Get ADANI ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adani Energy Holdings Limited - Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London, NW9 8AQ, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-updates (2021-06-24) - CS01
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capital-allotment-shares (2021-06-09) - SH01
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accounts-with-accounts-type-full (2021-04-12) - AA
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capital-allotment-shares (2021-02-16) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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certificate-change-of-name-company (2021-12-16) - CERTNM
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
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capital-allotment-shares (2019-02-14) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-05-28) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-allotment-shares (2019-07-16) - SH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-person-director-company-with-change-date (2019-09-26) - CH01
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resolution (2019-09-17) - RESOLUTIONS
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capital-allotment-shares (2019-08-30) - SH01
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accounts-with-accounts-type-full (2019-10-16) - AA
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-full (2018-07-06) - AA
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capital-allotment-shares (2018-03-02) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-05-29) - SH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-07-30) - RP04SH01
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legacy (2018-03-28) - RP04SH01
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capital-allotment-shares (2018-10-01) - SH01
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legacy (2018-11-21) - RP04SH01
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-08-24) - SH01
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resolution (2018-04-11) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-20) - SH01
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change-sail-address-company-with-old-address-new-address (2017-12-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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capital-allotment-shares (2017-02-17) - SH01
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capital-allotment-shares (2017-02-20) - SH01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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change-sail-address-company-with-new-address (2017-03-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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accounts-with-accounts-type-full (2017-12-08) - AA
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accounts-with-accounts-type-full (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-09-12) - SH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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legacy (2017-05-08) - RP04SH01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2016-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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capital-allotment-shares (2016-02-17) - SH01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-07-16) - CONNOT
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capital-allotment-shares (2015-12-01) - SH01
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certificate-change-of-name-company (2015-07-16) - CERTNM
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change-of-name-notice (2015-07-03) - CONNOT
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certificate-change-of-name-company (2015-07-03) - CERTNM
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incorporation-company (2015-06-11) - NEWINC
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capital-allotment-shares (2015-07-10) - SH01