ADANI SIX HOLDINGS LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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24/08/2324 August 2023 Confirmation statement made on 2023-07-18 with no updates

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023

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19/06/2319 June 2023 Statement of capital on 2023-06-19

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023

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19/06/2319 June 2023 Resolutions

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15/06/2315 June 2023 Full accounts made up to 2023-03-31

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13/06/2313 June 2023 Application to strike the company off the register

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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17/12/2117 December 2021 Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16

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

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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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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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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 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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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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28/08/2028 August 2020 16/01/20 STATEMENT OF CAPITAL GBP 1 16/01/20 STATEMENT OF CAPITAL USD 99002

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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10/06/2010 June 2020 22/05/20 STATEMENT OF CAPITAL GBP 1 22/05/20 STATEMENT OF CAPITAL USD 90002

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03/04/203 April 2020 12/03/20 STATEMENT OF CAPITAL GBP 1 12/03/20 STATEMENT OF CAPITAL USD 60002

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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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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR IPPEI MIMURA

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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28/08/1928 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 1 07/08/19 STATEMENT OF CAPITAL USD 57002

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26/04/1926 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 1 25/04/19 STATEMENT OF CAPITAL USD 40002

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26/04/1926 April 2019 30/01/19 STATEMENT OF CAPITAL GBP 1 30/01/19 STATEMENT OF CAPITAL USD 35002

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21/11/1821 November 2018 SECOND FILED SH01 - 26/10/18 STATEMENT OF CAPITAL GBP 1 26/10/18 STATEMENT OF CAPITAL USD 20002.00

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24/10/1824 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 1 17/10/18 STATEMENT OF CAPITAL USD 40002

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI

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

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02/07/182 July 2018 DIRECTOR APPOINTED SHIGEKI MIWA

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

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31/05/1831 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 1 18/05/18 STATEMENT OF CAPITAL USD 2

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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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12/10/1712 October 2017 COMPANY NAME CHANGED SB ENERGY SIX LIMITED CERTIFICATE ISSUED ON 12/10/17

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / SB ENERGY HOLDINGS LIMITED / 27/02/2017

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25/09/1725 September 2017 DIRECTOR APPOINTED NAVNEET GOVIL

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AYAKO ADACHI ADACHI / 12/09/2017

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22/09/1722 September 2017 DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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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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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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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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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/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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06/02/176 February 2017 PREVSHO FROM 30/09/2016 TO 31/03/2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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