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Company Information for

ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED

Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London, NW9 8AQ,
Company Registration Number
10412208
Private Limited Company
Active

Company Overview

About Adani Energy Cleantech One Holdings Ltd
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED was founded on 2016-10-05 and has its registered office in London. The organisation's status is listed as "Active". Adani Energy Cleantech One Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED
 
Legal Registered Office
Suite 15, First Floor 213 Kingsbury Road,
Jubilee Business Centre
London
NW9 8AQ
 
Previous Names
SB ENERGY CLEANTECH ONE HOLDINGS LIMITED16/12/2021
Filing Information
Company Number 10412208
Company ID Number 10412208
Date formed 2016-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-04
Return next due 2024-10-18
Type of accounts SMALL
Last Datalog update: 2024-03-27 17:58:49
Primary Source:Companies House
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Company Officers of ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHIGEKI MIWA
Director 2018-06-29
RAMAN NANDA
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
NAVNEET GOVIL
Director 2017-02-22 2018-06-29
JONATHAN OLOF BULLOCK
Director 2016-10-05 2017-10-13
ALOK SAMA
Director 2016-10-05 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 FOUR HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-09-07 Active
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
SHIGEKI MIWA ADANI ENERGY THREE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2017-02-22 Active
SHIGEKI MIWA ADANI CLEANTECH ONE LIMITED Director 2018-06-29 CURRENT 2015-06-11 Active
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
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
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
RAMAN NANDA ADANI FOUR A HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
RAMAN NANDA ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
RAMAN NANDA ADANI CLEANTECH THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
RAMAN NANDA ADANI ENERGY THREE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
RAMAN NANDA ADANI ENERGY ONE HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
RAMAN NANDA ADANI CLEANTECH ONE HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
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 FOUR HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
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
RAMAN NANDA ADANI CLEANTECH ONE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
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 24/01/24
2024-03-18Resolutions passed:<ul><li>Resolution Reduction of share premium account 26/01/2024</ul>
2024-03-18Resolutions passed:<ul><li>Resolution Reduction of share premium account 26/01/2024<li>Resolution reduction in capital</ul>
2024-03-18Statement by Directors
2024-03-18Statement of capital on GBP 1
2023-10-23CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20Change of details for Sb Energy One Holdings Limited as a person with significant control on 2021-12-16
2021-12-20PSC05Change of details for Sb Energy One Holdings Limited as a person with significant control on 2021-12-16
2021-12-16Company name changed sb energy cleantech one holdings LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed sb energy cleantech one holdings LIMITED\certificate issued on 16/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
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 One 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
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-03-23AP01DIRECTOR APPOINTED MR ADAM WESTHEAD
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1;USD 71623
2018-07-04SH0122/06/18 STATEMENT OF CAPITAL GBP 1
2018-07-03AP01DIRECTOR APPOINTED SHIGEKI MIWA
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1;USD 42473
2018-05-14SH0126/04/18 STATEMENT OF CAPITAL GBP 1
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1;USD 35261
2018-03-27SH0112/03/18 STATEMENT OF CAPITAL GBP 1
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1;USD 23723
2018-03-08SH0114/02/18 STATEMENT OF CAPITAL GBP 1
2017-12-27AD02Register inspection address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1;USD 22087
2017-12-22SH0108/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-21SH0108/12/17 STATEMENT OF CAPITAL GBP 1
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1;USD 15334
2017-11-02SH0130/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLOF BULLOCK
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1;USD 5322
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-29PSC05Change of details for Sb Energy One Holdings Limited as a person with significant control on 2017-02-27
2017-09-27SH0130/08/17 STATEMENT OF CAPITAL GBP 1 30/08/17 STATEMENT OF CAPITAL USD 5322
2017-09-27SH0121/08/17 STATEMENT OF CAPITAL GBP 1 21/08/17 STATEMENT OF CAPITAL USD 2
2017-09-01AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-03-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC
2017-03-13AD02SAIL ADDRESS CREATED
2017-03-06AP01DIRECTOR APPOINTED MR NAVNEET GOVIL
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 27/02/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM
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 / MR JONATHAN OLOF BULLOCK / 09/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 09/02/2017
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
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM, C/O MOFO NOTICES LIMITED CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05NEWINCCERTIFICATE 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 ENERGY CLEANTECH ONE 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 ENERGY CLEANTECH ONE 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 ENERGY CLEANTECH ONE 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.

Intangible Assets
Patents
We have not found any records of ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED
Trademarks
We have not found any records of ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADANI ENERGY CLEANTECH ONE 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 ENERGY CLEANTECH ONE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADANI ENERGY CLEANTECH ONE 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 ENERGY CLEANTECH ONE 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 ENERGY CLEANTECH ONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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