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Sb Energy Global Holdings Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SB ENERGY GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Energy Global Holdings Limited. The company was founded 5 years ago and was given the registration number 11541442. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SB ENERGY GLOBAL HOLDINGS LIMITED
Company Number:11541442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 February 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 June 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 February 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 November 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director04 July 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director04 July 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 November 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 February 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 August 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 October 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 November 2018Active

People with Significant Control

Softbank Group Capital Limited
Notified on:29 August 2018
Status:Active
Country of residence:United Kingdom
Address:69, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type full.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Officers

Change person director company with change date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type full.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-23Capital

Capital allotment shares.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-02-09Accounts

Accounts with accounts type full.

Download
2021-10-15Capital

Capital allotment shares.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type full.

Download
2021-02-02Capital

Capital allotment shares.

Download
2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download

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