ADANI CLEANTECH TWO LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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16/10/2416 October 2024 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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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

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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

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20/03/2420 March 2024 Registration of charge 096349030004, created on 2024-03-05

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12/01/2412 January 2024 Satisfaction of charge 096349030003 in full

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03/08/233 August 2023 Accounts for a small company made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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23/01/2323 January 2023 Registration of charge 096349030003, created on 2023-01-09

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12/01/2312 January 2023 Satisfaction of charge 096349030001 in full

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22/12/2222 December 2022 Satisfaction of charge 096349030002 in full

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07/01/227 January 2022 Full accounts made up to 2021-03-31

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20/12/2120 December 2021 Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-12-16

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17/12/2117 December 2021 Certificate of change of name

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28/10/2128 October 2021 Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-10-22

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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

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07/10/217 October 2021 Termination of appointment of Adam Westhead as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Alex Clavel as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Raman Nanda as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Shigeki Miwa as a director on 2021-09-30

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05/10/215 October 2021 Appointment of Mr Sanjay Newatia as a director on 2021-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED SHIGEKI MIWA

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28/08/1828 August 2018 DIRECTOR APPOINTED MR IPPEI MIMURA

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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26/04/1826 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 1 28/03/18 STATEMENT OF CAPITAL USD 78723

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28/12/1728 December 2017 SAIL ADDRESS CHANGED FROM: C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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29/11/1729 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096349030002

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096349030001

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31/10/1731 October 2017 27/10/17 STATEMENT OF CAPITAL GBP 1 27/10/17 STATEMENT OF CAPITAL USD 78721

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26/10/1726 October 2017 ALTER ARTICLES 13/10/2017

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26/10/1726 October 2017 ARTICLES OF ASSOCIATION

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26/09/1726 September 2017 ADOPT ARTICLES 08/09/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/05/1731 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 1 18/05/17 STATEMENT OF CAPITAL USD 62691

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31/05/1731 May 2017 09/02/17 STATEMENT OF CAPITAL GBP 1 09/02/17 STATEMENT OF CAPITAL USD 31681

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/03/1713 March 2017 SAIL ADDRESS CREATED

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13/03/1713 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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07/02/177 February 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/02/1616 February 2016 01/01/16 STATEMENT OF CAPITAL GBP 1 01/01/16 STATEMENT OF CAPITAL USD 13000.00

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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