ADANI ENERGY GLOBAL WIND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ |
| 27/03/2427 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 2024-03-27 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/12/2117 December 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Certificate of change of name |
| 11/11/2111 November 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
| 28/10/2128 October 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 09/04/209 April 2020 | CESSATION OF SB ENERGY GLOBAL HOLDINGS ONE LIMITED AS A PSC |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SB ENERGY HOLDINGS LIMITED |
| 09/04/209 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1 08/04/20 STATEMENT OF CAPITAL USD 45000 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SB ENERGY GLOBAL HOLDINGS ONE LIMITED |
| 26/04/1926 April 2019 | CESSATION OF SBE GLOBAL A HOLDINGS LIMITED AS A PSC |
| 01/02/191 February 2019 | COMPANY NAME CHANGED SBE GLOBAL LIMITED CERTIFICATE ISSUED ON 01/02/19 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SB ENERGY GLOBAL HOLDINGS ONE LIMITED |
| 01/02/191 February 2019 | CESSATION OF SB ENERGY GLOBAL HOLDINGS ONE LIMITED AS A PSC |
| 07/12/187 December 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 07/12/187 December 2018 | SAIL ADDRESS CREATED |
| 07/12/187 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 29/08/1829 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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