Active
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 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 | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHIGEKI MIWA |
||
RAMAN NANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAVNEET GOVIL |
Director | ||
JONATHAN OLOF BULLOCK |
Director | ||
ALOK SAMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADANI CLEANTECH TWO LIMITED | Director | 2018-08-21 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH LIMITED | Director | 2018-06-29 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADANI CLEANTECH THREE LIMITED | Director | 2018-06-29 | CURRENT | 2015-06-11 | Active | |
ADANI ENERGY EIGHT LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FIVE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SIX HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FOUR HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SEVEN LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SEVEN A LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN A HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY ONE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-05 | Active | |
ADANI ENERGY THREE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2017-02-22 | Active | |
ADANI CLEANTECH ONE LIMITED | Director | 2018-06-29 | CURRENT | 2015-06-11 | Active | |
ADANI SEVEN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI CLEANTECH ONE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-05 | Active | |
ADANI ENERGY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-06-11 | Active | |
ADANI TWELVE HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE A LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE A HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI THIRTEEN HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI THIRTEEN A HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI FIFTEEN LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI WIND INDIA LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI FIFTEEN A LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI WIND ONE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI EIGHT A HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI EIGHT A LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI EIGHT LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI ELEVEN A HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
ADANI ELEVEN A LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
ADANI TEN A HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ADANI NINE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE A HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE A LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI SIX A HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
ADANI SIX A LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ADANI SIX LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ADANI FIVE A HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FOUR LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FIVE LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FIVE A LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FOUR A LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FOUR A HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ADANI CLEANTECH THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ADANI ENERGY THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ADANI ENERGY ONE HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ADANI CLEANTECH ONE HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ADANI SEVEN A LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN A HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI CLEANTECH TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY EIGHT LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FIVE HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ADANI SIX HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FOUR HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ADANI SEVEN LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ADANI CLEANTECH THREE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH ONE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH TWO LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | ||
Application to strike the company off the register | ||
Solvency Statement dated 24/01/24 | ||
Resolutions passed:<ul><li>Resolution Reduction of share premium account 26/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Reduction of share premium account 26/01/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Change of details for Sb Energy One Holdings Limited as a person with significant control on 2021-12-16 | ||
PSC05 | Change of details for Sb Energy One Holdings Limited as a person with significant control on 2021-12-16 | |
Company name changed sb energy cleantech one holdings LIMITED\certificate issued on 16/12/21 | ||
CERTNM | Company name changed sb energy cleantech one holdings LIMITED\certificate issued on 16/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 69 Grosvenor Street London W1K 3JP United Kingdom | |
PSC05 | Change of details for Sb Energy One Holdings Limited as a person with significant control on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTHEAD | |
AP01 | DIRECTOR APPOINTED MR SANJAY NEWATIA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM WESTHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1;USD 71623 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED SHIGEKI MIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1;USD 42473 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1;USD 35261 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1;USD 23723 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 1 | |
AD02 | Register inspection address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1;USD 22087 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1;USD 15334 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLOF BULLOCK | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1;USD 5322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC05 | Change of details for Sb Energy One Holdings Limited as a person with significant control on 2017-02-27 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 1 30/08/17 STATEMENT OF CAPITAL USD 5322 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 1 21/08/17 STATEMENT OF CAPITAL USD 2 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 27/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM, 69 GROSVENOR STREET, LONDON, W1K 3JF, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM, C/O MOFO NOTICES LIMITED CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |