Adani Five Holdings Limited

General information

Name:

Adani Five Holdings Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 09765426

Incorporation date: 2015-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adani Five Holdings Limited with Companies House Reg No. 09765426 has been competing in the field for nine years. This particular Private Limited Company can be contacted at 10 Queen Street Place, , London and its postal code is EC4R 1AG. Although lately it's been referred to as Adani Five Holdings Limited, it had the name changed. The company was known under the name Sb Energy Five until 2017-07-14, at which point the name was changed to Sbe Five Holdings. The definitive switch occurred on 2021-12-16. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Adani Five Holdings Ltd released its account information for the period up to March 31, 2023. The latest confirmation statement was submitted on August 23, 2023.

For this particular limited company, just about all of director's responsibilities have so far been performed by Sanjay N. who was assigned to lead the company in 2021 in September. For one year Alex C., had performed the duties for this limited company until the resignation on 2021-09-30. Furthermore a different director, including Adam W. gave up the position in September 2021.

  • Previous company's names
  • Adani Five Holdings Limited 2021-12-16
  • Sbe Five Holdings Limited 2017-07-14
  • Sb Energy Five Limited 2015-09-07

Financial data based on annual reports

Company staff

Sanjay N.

Role: Director

Appointed: 30 September 2021

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Adani Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 09635024.

Adani Energy Holdings Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Company Register Of England And Wales
Registration number 09635024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-09-07
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 March 2017
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 10 October 2017
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Wednesday 23rd August 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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