Adani Four Holdings Limited

General information

Name:

Adani Four Holdings Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 09765512

Incorporation date: 2015-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Adani Four Holdings Limited firm has been offering its services for nine years, having started in 2015. Started with Registered No. 09765512, Adani Four Holdings is categorised as a Private Limited Company located in 10 Queen Street Place, London EC4R 1AG. This firm has operated under three different names. The very first official name, Sb Energy Four, was switched on 2017-07-14 to Sbe Four Holdings. The current name, used since 2021, is Adani Four Holdings Limited. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-08-23.

Presently, this limited company is led by a single managing director: Sanjay N., who was designated to this position in 2021. Since 2020-03-17 Alex C., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation 3 years ago. What is more a different director, specifically Adam W. gave up the position 3 years ago.

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

Financial data based on annual reports

Company staff

Sanjay N.

Role: Director

Appointed: 30 September 2021

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: 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 Companies 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 August 23, 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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