SB ENERGY GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewAppointment of Mr Raman Nanda as a director on 2023-12-13

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-23

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04/12/244 December 2024 Full accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-28 with updates

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21/07/2421 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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21/07/2421 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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29/12/2329 December 2023 Full accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Benjamin Parton as a director on 2023-07-04

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14/09/2314 September 2023 Confirmation statement made on 2023-08-28 with no updates

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24/08/2324 August 2023 Director's details changed for Mr Alexander Bernard Clavel on 2023-08-24

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01/12/221 December 2022 Termination of appointment of Mateo Cristian Jaramillo as a director on 2022-11-22

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23/11/2223 November 2022 Full accounts made up to 2022-03-31

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08/11/228 November 2022 Appointment of Benjamin Parton as a director on 2022-10-31

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07/11/227 November 2022 Termination of appointment of Raman Nanda as a director on 2022-10-31

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2021-09-30

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01/03/221 March 2022 Termination of appointment of Alex Clavel as a director on 2022-02-28

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01/03/221 March 2022 Appointment of Mr Adam David Westhead as a director on 2022-02-28

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01/03/221 March 2022 Termination of appointment of Marcelo Claure as a director on 2022-02-28

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01/03/221 March 2022 Appointment of Mr Alex Bernard Clavel as a director on 2022-02-28

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01/03/221 March 2022 Appointment of Mr Stephen Hanoak Lam as a director on 2022-02-28

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09/02/229 February 2022 Full accounts made up to 2021-03-31

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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14/07/2014 July 2020 DIRECTOR APPOINTED MR ALEX CLAVEL

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13/07/2013 July 2020 DIRECTOR APPOINTED MICHEL MARIE ALAIN COMBES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA

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30/04/2030 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 2 20/04/20 STATEMENT OF CAPITAL USD 255702197

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29/04/2029 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 2 16/04/20 STATEMENT OF CAPITAL USD 202002197

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29/04/2029 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 2 20/04/20 STATEMENT OF CAPITAL USD 216002197

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26/03/2026 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 2 10/03/20 STATEMENT OF CAPITAL USD 192002197

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20/03/2020 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 2 10/03/20 STATEMENT OF CAPITAL USD 182002197

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05/03/205 March 2020 11/02/20 STATEMENT OF CAPITAL GBP 2 11/02/20 STATEMENT OF CAPITAL USD 169202197

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05/03/205 March 2020 10/02/20 STATEMENT OF CAPITAL GBP 2 10/02/20 STATEMENT OF CAPITAL USD 165679357

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21/01/2021 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 2 14/01/20 STATEMENT OF CAPITAL USD 150679357

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17/01/2017 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 2 19/12/19 STATEMENT OF CAPITAL USD 130679357

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03/12/193 December 2019 25/11/19 STATEMENT OF CAPITAL GBP 2 25/11/19 STATEMENT OF CAPITAL USD 125679357

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03/12/193 December 2019 07/11/19 STATEMENT OF CAPITAL GBP 2 07/11/19 STATEMENT OF CAPITAL USD 122429357

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30/10/1930 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 2 17/10/19 STATEMENT OF CAPITAL USD 109983358

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 24/09/19 STATEMENT OF CAPITAL GBP 2 24/09/19 STATEMENT OF CAPITAL USD 108483358

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18/09/1918 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 2 13/09/19 STATEMENT OF CAPITAL USD 106554001

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28/08/1928 August 2019 03/07/19 STATEMENT OF CAPITAL GBP 2 03/07/19 STATEMENT OF CAPITAL USD 103600000

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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28/05/1928 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 2 24/05/19 STATEMENT OF CAPITAL USD 3600000

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26/02/1926 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 2 19/02/19 STATEMENT OF CAPITAL USD 2700000

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04/02/194 February 2019 SAIL ADDRESS CREATED

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04/02/194 February 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019

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07/12/187 December 2018 DIRECTOR APPOINTED MR MARCELO CLAURE

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07/12/187 December 2018 DIRECTOR APPOINTED MR ALOK SAMA

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07/12/187 December 2018 DIRECTOR APPOINTED MR MATEO CRISTIAN JARAMILLO

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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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