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Company Information for

ADANI FOUR HOLDINGS LIMITED

SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, NW9 8AQ,
Company Registration Number
09765512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adani Four Holdings Ltd
ADANI FOUR HOLDINGS LIMITED was founded on 2015-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adani Four Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADANI FOUR HOLDINGS LIMITED
 
Legal Registered Office
SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD
JUBILEE BUSINESS CENTRE
LONDON
NW9 8AQ
 
Previous Names
SBE FOUR HOLDINGS LIMITED16/12/2021
SB ENERGY FOUR LIMITED14/07/2017
Filing Information
Company Number 09765512
Company ID Number 09765512
Date formed 2015-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:11:06
Primary Source:Companies House
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Company Officers of ADANI FOUR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IPPEI MIMURA
 Director 2018-06-29
SHIGEKI MIWA
 Director 2018-06-29
RAMAN NANDA
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
AYAKO ADACHI ADACHI
 Director 2017-09-12 2018-06-29
NAVNEET GOVIL
 Director 2017-09-12 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IPPEI MIMURA ADANI CLEANTECH TWO LIMITED Director 2018-08-21 CURRENT 2015-06-11 Active
IPPEI MIMURA ADANI CLEANTECH LIMITED Director 2018-06-29 CURRENT 2015-05-28 Active - Proposal to Strike off
IPPEI MIMURA ADANI CLEANTECH THREE LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active - Proposal to Strike off
IPPEI MIMURA ADANI ENERGY HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active
IPPEI MIMURA ADANI ENERGY EIGHT LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active - Proposal to Strike off
IPPEI MIMURA ADANI FIVE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active
IPPEI MIMURA ADANI SIX HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active - Proposal to Strike off
IPPEI MIMURA ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
IPPEI MIMURA ADANI ENERGY TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
IPPEI MIMURA ADANI CLEANTECH TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
IPPEI MIMURA ADANI CLEANTECH ONE LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active - Proposal to Strike off
IPPEI MIMURA OCEAN HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2014-03-21 Active
SHIGEKI MIWA ADANI CLEANTECH TWO LIMITED Director 2018-08-21 CURRENT 2015-06-11 Active
SHIGEKI MIWA ADANI CLEANTECH LIMITED Director 2018-06-29 CURRENT 2015-05-28 Active - Proposal to Strike off
SHIGEKI MIWA ADANI CLEANTECH THREE LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active - Proposal to Strike off
SHIGEKI MIWA ADANI ENERGY EIGHT LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active - Proposal to Strike off
SHIGEKI MIWA ADANI FIVE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active
SHIGEKI MIWA ADANI SIX HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active - Proposal to Strike off
SHIGEKI MIWA ADANI SEVEN LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active
SHIGEKI MIWA ADANI SEVEN A LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
SHIGEKI MIWA ADANI SEVEN A HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active - Proposal to Strike off
SHIGEKI MIWA ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
SHIGEKI MIWA ADANI ENERGY TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
SHIGEKI MIWA ADANI CLEANTECH TWO HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active
SHIGEKI MIWA ADANI ENERGY ONE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-10-05 Active - Proposal to Strike off
SHIGEKI MIWA ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-10-05 Active - Proposal to Strike off
SHIGEKI MIWA ADANI ENERGY THREE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2017-02-22 Active - Proposal to Strike off
SHIGEKI MIWA ADANI CLEANTECH ONE LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active - Proposal to Strike off
SHIGEKI MIWA ADANI SEVEN HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-09-09 Active - Proposal to Strike off
SHIGEKI MIWA ADANI CLEANTECH ONE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2016-10-05 Active - Proposal to Strike off
SHIGEKI MIWA ADANI ENERGY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-06-11 Active
RAMAN NANDA ADANI TWELVE HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI TWELVE A LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI TWELVE A HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI TWELVE LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI THIRTEEN HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI THIRTEEN A HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
RAMAN NANDA ADANI FIFTEEN LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RAMAN NANDA ADANI WIND INDIA LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RAMAN NANDA ADANI FIFTEEN A LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RAMAN NANDA ADANI WIND ONE LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RAMAN NANDA ADANI EIGHT A HOLDINGS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAMAN NANDA ADANI EIGHT A LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAMAN NANDA ADANI EIGHT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
RAMAN NANDA ADANI ELEVEN A HOLDINGS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
RAMAN NANDA ADANI ELEVEN A LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
RAMAN NANDA ADANI TEN A HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
RAMAN NANDA ADANI NINE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMAN NANDA ADANI NINE HOLDINGS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMAN NANDA ADANI NINE A HOLDINGS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMAN NANDA ADANI NINE A LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMAN NANDA ADANI SIX A HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
RAMAN NANDA ADANI SIX A LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
RAMAN NANDA ADANI SIX LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
RAMAN NANDA ADANI FIVE A HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
RAMAN NANDA ADANI FOUR LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
RAMAN NANDA ADANI FIVE LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
RAMAN NANDA ADANI FIVE A LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
RAMAN NANDA ADANI FOUR A LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
RAMAN NANDA ADANI FOUR A HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
RAMAN NANDA ADANI CLEANTECH THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY ONE HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
RAMAN NANDA ADANI CLEANTECH ONE HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
RAMAN NANDA ADANI SEVEN A LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RAMAN NANDA ADANI SEVEN A HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RAMAN NANDA ADANI ENERGY TWO HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RAMAN NANDA ADANI CLEANTECH TWO HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RAMAN NANDA ADANI SEVEN HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
RAMAN NANDA ADANI ENERGY EIGHT LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
RAMAN NANDA ADANI FIVE HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
RAMAN NANDA ADANI SIX HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
RAMAN NANDA ADANI SEVEN LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
RAMAN NANDA ADANI CLEANTECH THREE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
RAMAN NANDA ADANI CLEANTECH ONE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
RAMAN NANDA ADANI CLEANTECH TWO LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
RAMAN NANDA ADANI CLEANTECH LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2024-03-25Application to strike the company off the register
2024-03-18Solvency Statement dated 25/01/24
2024-03-18Resolutions passed:<ul><li>Resolution Reducing share premium account 29/01/2024</ul>
2024-03-18Resolutions passed:<ul><li>Resolution Reducing share premium account 29/01/2024<li>Resolution reduction in capital</ul>
2024-03-18Statement by Directors
2024-03-18Statement of capital on GBP 1
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-20FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-20FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16
2021-12-17PSC05Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16
2021-12-16Company name changed sbe four holdings LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed sbe four holdings LIMITED\certificate issued on 16/12/21
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 69 Grosvenor Street London W1K 3JP United Kingdom
2021-10-28PSC05Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTHEAD
2021-10-05AP01DIRECTOR APPOINTED MR SANJAY NEWATIA
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-23AP01DIRECTOR APPOINTED MR ADAM WESTHEAD
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IPPEI MIMURA
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI ADACHI
2018-07-02AP01DIRECTOR APPOINTED MR IPPEI MIMURA
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL
2018-07-02AP01DIRECTOR APPOINTED SHIGEKI MIWA
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 1;USD 20003
2018-06-12SH0108/06/18 STATEMENT OF CAPITAL GBP 1
2018-05-29SH0116/04/18 STATEMENT OF CAPITAL GBP 1
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1;USD 2
2018-05-24SH0113/04/18 STATEMENT OF CAPITAL GBP 1
2017-12-28AD02Register inspection address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29PSC05Change of details for Sb Energy Holdings Limited as a person with significant control on 2017-02-27
2017-09-25AP01DIRECTOR APPOINTED NAVNEET GOVIL
2017-09-22AP01DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-14RES15CHANGE OF COMPANY NAME 14/07/17
2017-07-14CERTNMCOMPANY NAME CHANGED SB ENERGY FOUR LIMITED CERTIFICATE ISSUED ON 14/07/17
2017-03-13AD03Registers moved to registered inspection location of C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
2017-03-13AD02Register inspection address changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
2017-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW
2017-02-06AA01PREVSHO FROM 30/09/2016 TO 31/03/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADANI FOUR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADANI FOUR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADANI FOUR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADANI FOUR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADANI FOUR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADANI FOUR HOLDINGS LIMITED
Trademarks
We have not found any records of ADANI FOUR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADANI FOUR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADANI FOUR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADANI FOUR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADANI FOUR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADANI FOUR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 8AQ