ADANI ENERGY HOLDINGS LIMITED

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

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17/10/2417 October 2024 Accounts for a small company made up to 2024-03-31

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08/10/248 October 2024 Registration of charge 096350240004, created on 2024-09-24

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03/10/243 October 2024 Registration of charge 096350240003, created on 2024-09-24

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01/08/241 August 2024 Registration of charge 096350240002, created on 2024-07-16

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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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22/05/2422 May 2024 Registration of charge 096350240001, created on 2024-05-14

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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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02/08/232 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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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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16/12/2116 December 2021 Certificate of change of name

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30/11/2130 November 2021 Cessation of Softbank Group International Limited as a person with significant control on 2021-09-30

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29/11/2129 November 2021 Notification of Adani Green Energy Limited as a person with significant control on 2021-09-30

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29/11/2129 November 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-09-30

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15/11/2115 November 2021 Termination of appointment of Raul Marcelo Claure as a director on 2021-09-30

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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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08/10/218 October 2021 Termination of appointment of Shravin Bharti Mittal as a director on 2021-09-30

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08/10/218 October 2021 Termination of appointment of Michel Marie Alain Combes as a director on 2021-09-30

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08/10/218 October 2021 Termination of appointment of a director

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08/10/218 October 2021 Termination of appointment of Sarah Scott Taylor as a director on 2021-09-30

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08/10/218 October 2021 Termination of appointment of Ippei Mimura 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 Ian Howard 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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08/07/218 July 2021 Appointment of Ian Howard as a director on 2021-06-30

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08/07/218 July 2021 Appointment of Mr Alex Clavel as a director on 2021-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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11/06/1911 June 2019 DIRECTOR APPOINTED MR RAUL MARCELO CLAURE

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11/06/1911 June 2019 DIRECTOR APPOINTED MR RAMAN NANDA

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA

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11/06/1911 June 2019 DIRECTOR APPOINTED MR ROBERT STEWART TOWNSEND

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04/06/194 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 5 31/05/19 STATEMENT OF CAPITAL USD 489575000

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28/05/1928 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 5 24/05/19 STATEMENT OF CAPITAL USD 472575000

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11/03/1911 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 5 04/03/19 STATEMENT OF CAPITAL USD 460325000

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26/02/1926 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 5 19/02/19 STATEMENT OF CAPITAL USD 443325000

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14/02/1914 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 5 13/02/19 STATEMENT OF CAPITAL USD 442825000

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07/02/197 February 2019 APPOINTMENT TERMINATED, SECRETARY ANNA LO

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14/01/1914 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 5 21/12/18 STATEMENT OF CAPITAL USD 389825000

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13/12/1813 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 5 23/11/18 STATEMENT OF CAPITAL USD 386825000

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04/12/184 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 5 23/11/18 STATEMENT OF CAPITAL USD 366825000

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03/12/183 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 5 19/11/18 STATEMENT OF CAPITAL USD 358075000

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ALOK SAMA

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24/10/1824 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 5 17/10/18 STATEMENT OF CAPITAL USD 356075000

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01/10/181 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 5 19/09/18 STATEMENT OF CAPITAL USD 294075000

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01/10/181 October 2018 24/09/18 STATEMENT OF CAPITAL GBP 5 24/09/18 STATEMENT OF CAPITAL USD 316075000

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24/08/1824 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 5 09/08/18 STATEMENT OF CAPITAL USD 289075000

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 DIRECTOR APPOINTED MR IPPEI MIMURA

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL

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26/06/1826 June 2018 26/06/18 STATEMENT OF CAPITAL GBP 5 26/06/18 STATEMENT OF CAPITAL USD 228570000

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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29/05/1829 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 5 16/04/18 STATEMENT OF CAPITAL USD 179320000

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27/04/1827 April 2018 19/04/18 STATEMENT OF CAPITAL GBP 5 19/04/18 STATEMENT OF CAPITAL USD 174320000

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11/04/1811 April 2018 $56693250 20/03/2018

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27/03/1827 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 5 21/03/18 STATEMENT OF CAPITAL USD 169320000

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02/03/182 March 2018 26/02/18 STATEMENT OF CAPITAL GBP 5 26/02/18 STATEMENT OF CAPITAL USD 137626750

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08/02/188 February 2018 23/01/18 STATEMENT OF CAPITAL GBP 5 23/01/18 STATEMENT OF CAPITAL USD 87626750

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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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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 DIRECTOR APPOINTED SHIGEKI MIWA

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK

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26/10/1726 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 5 16/10/17 STATEMENT OF CAPITAL USD 79826750

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18/10/1718 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 5 12/10/17 STATEMENT OF CAPITAL USD 79809000

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12/09/1712 September 2017 30/08/17 STATEMENT OF CAPITAL USD 79784200.00 30/08/17 STATEMENT OF CAPITAL GBP 5.00

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/05/174 May 2017 05/04/16 STATEMENT OF CAPITAL USD 41260.00 05/04/16 STATEMENT OF CAPITAL GBP 5.00

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04/05/174 May 2017 27/05/16 STATEMENT OF CAPITAL USD 47270.00 27/05/16 STATEMENT OF CAPITAL GBP 5.00

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27/04/1727 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16

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20/04/1720 April 2017 19/04/17 STATEMENT OF CAPITAL GBP 5 19/04/17 STATEMENT OF CAPITAL USD 79770000

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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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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13/03/1713 March 2017 SAIL ADDRESS CREATED

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07/03/177 March 2017 DIRECTOR APPOINTED MR NAVNEET GOVIL

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA

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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 / MR ALOK SAMA / 27/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 27/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 09/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 09/02/2017

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20/02/1720 February 2017 03/02/17 STATEMENT OF CAPITAL USD 48760 03/02/17 STATEMENT OF CAPITAL GBP 5.00

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17/02/1717 February 2017 09/12/16 STATEMENT OF CAPITAL GBP 5.00 09/12/16 STATEMENT OF CAPITAL USD 29760.00

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17/02/1717 February 2017 09/12/16 STATEMENT OF CAPITAL GBP 5.00 09/12/16 STATEMENT OF CAPITAL USD 29760.00

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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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09/02/179 February 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY DORA NAGY

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06/02/176 February 2017 SECRETARY APPOINTED MS ANNA LO

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08/10/168 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 5 16/09/16 STATEMENT OF CAPITAL USD 22760

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28/06/1628 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR APPOINTED MR ALOK SAMA

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18/04/1618 April 2016 SECRETARY APPOINTED DORA NAGY

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08/04/168 April 2016 SECRETARY APPOINTED DORA NAGY

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17/02/1617 February 2016 21/12/15 STATEMENT OF CAPITAL USD 3260 21/12/15 STATEMENT OF CAPITAL GBP 5

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16/02/1616 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 5 01/02/16 STATEMENT OF CAPITAL USD 16260.00

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01/12/151 December 2015 26/08/15 STATEMENT OF CAPITAL GBP 5.00 26/08/15 STATEMENT OF CAPITAL USD 1000.00

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01/12/151 December 2015 25/09/15 STATEMENT OF CAPITAL GBP 5.00 25/09/15 STATEMENT OF CAPITAL USD 1010.00

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16/07/1516 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1516 July 2015 COMPANY NAME CHANGED SB CLEANTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/15

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10/07/1510 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 5

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03/07/153 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/153 July 2015 COMPANY NAME CHANGED SBG CLEANTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/15

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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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