Sb Energy Devco Uk Limited

General information

Name:

Sb Energy Devco Uk Ltd

Office Address:

69 Grosvenor Street W1K 3JP London

Number: 11541788

Incorporation date: 2018-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sb Energy Devco Uk is a business registered at W1K 3JP London at 69 Grosvenor Street. This business was set up in 2018 and is established as reg. no. 11541788. This business has been on the English market for three years now and company status at the time is active. The firm known today as Sb Energy Devco Uk Limited, was previously registered under the name of Sbe Global A. The change has occurred in 2019-01-29. This business's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Sb Energy Devco Uk Ltd filed its account information for the financial period up to 2019-03-31. The firm's most recent confirmation statement was submitted on 2020-08-28.

Considering the firm's growing number of employees, it was imperative to find further company leaders: Alex C., Adam W. and Raman N. who have been collaborating since March 2020 to exercise independent judgement of the following limited company.

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

Company staff

Alex C.

Role: Director

Appointed: 17 March 2020

Latest update: 1 March 2021

Adam W.

Role: Director

Appointed: 17 March 2020

Latest update: 1 March 2021

Raman N.

Role: Director

Appointed: 29 August 2018

Latest update: 1 March 2021

People with significant control

The companies with significant control over this firm are: Sb Energy Devco 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 Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 11541646.

Sb Energy Devco Holdings 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 11541646
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Mar 2020 (AA)
filed on: 20th, April 2021
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

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