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SBE WIND ONE LIMITED

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

This company is commonly known as Sbe Wind One Limited. The company was founded 6 years ago and was given the registration number 11394209. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBE WIND ONE LIMITED
Company Number:11394209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 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, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skn Advisors Limited, 5th Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT

Director30 September 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 June 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active

People with Significant Control

Adani Wind India Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Change of name

Certificate change of name company.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-11Capital

Capital allotment shares.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-04-01Capital

Capital allotment shares.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-12-17Capital

Capital allotment shares.

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