This company is commonly known as Sb Energy One Holdings Limited. The company was founded 7 years ago and was given the registration number 10412156. 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..
| Name | : | SB ENERGY ONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10412156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Grosvenor Street, London, United Kingdom, W1K 3JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skn Advisors Limited, 5th Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT | Director | 30 September 2021 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 October 2016 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 March 2020 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 22 February 2017 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 29 June 2018 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 October 2016 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 October 2016 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 March 2020 | Active |
| Sbg Cleantech One Limited | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mofo Notices Limited, Citypoint, London, United Kingdom, EC2Y 9AW |
| Nature of control | : |
|
| Adani Energy Holdings Limited | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-18 | Capital | Legacy. | Download |
| 2024-03-18 | Insolvency | Legacy. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Change of name | Certificate change of name company. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.