Sb Energy Devco Holdings Limited

General information

Name:

Sb Energy Devco Holdings Ltd

Office Address:

69 Grosvenor Street W1K 3JP London

Number: 11541646

Incorporation date: 2018-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sb Energy Devco Holdings Limited is officially located at London at 69 Grosvenor Street. You can look up the company by its area code - W1K 3JP. Sb Energy Devco Holdings's launching dates back to 2018. The enterprise is registered under the number 11541646 and their current state is active. The registered name of the company was changed in 2019 to Sb Energy Devco Holdings Limited. The enterprise previous name was Sbe Global A Holdings. The firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Its most recent financial reports describe the period up to 2019-03-31 and the most current confirmation statement was filed on 2020-08-28.

Current directors registered by the following company are as follow: Alex C. formally appointed in 2020 in March, Adam W. formally appointed one year ago and Raman N. formally appointed on 2018/08/29.

  • Previous company's names
  • Sb Energy Devco Holdings Limited 2019-01-29
  • Sbe Global A Holdings Limited 2018-08-29

Company staff

Alex C.

Role: Director

Appointed: 17 March 2020

Latest update: 2 March 2021

Adam W.

Role: Director

Appointed: 17 March 2020

Latest update: 2 March 2021

Raman N.

Role: Director

Appointed: 29 August 2018

Latest update: 2 March 2021

People with significant control

The companies that control this firm include: Sb Energy Global Holdings One 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 Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 11541495.

Sb Energy Global Holdings One Limited
Address: 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11541495
Notified on 29 August 2018
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates 2020-08-28 (CS01)
filed on: 28th, August 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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