ADANI ENERGY INVESTMENTS P.L.C.

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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04/02/224 February 2022 Confirmation statement made on 2022-01-14 with updates

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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20/12/2120 December 2021 Certificate of change of name

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17/12/2117 December 2021 Appointment of Mrs Anjula Newatia as a director on 2021-12-10

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17/12/2117 December 2021 Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2021-12-16

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16/12/2116 December 2021 Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Change of details for Sb Energy 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 Raman Nanda as a director on 2021-09-30

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

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20/07/2020 July 2020 AUDITORS' STATEMENT

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20/07/2020 July 2020 AUDITORS' REPORT

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20/07/2020 July 2020 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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20/07/2020 July 2020 BALANCE SHEET

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20/07/2020 July 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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20/07/2020 July 2020 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/07/2020 July 2020 REREG PRI TO PLC; RES02 PASS DATE:2020-07-04

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29/06/2029 June 2020 PREVSHO FROM 31/03/2021 TO 31/03/2020

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29/06/2029 June 2020 26/06/20 STATEMENT OF CAPITAL GBP 50000 26/06/20 STATEMENT OF CAPITAL USD 16

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16/04/2016 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 1 07/04/20 STATEMENT OF CAPITAL USD 16

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26/03/2026 March 2020 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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25/03/2025 March 2020 SAIL ADDRESS CREATED

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25/03/2025 March 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ADAM WESTHEAD

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ALEX CLAVEL

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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