Sb Energy Global Wind Holdings Limited

General information

Name:

Sb Energy Global Wind Holdings Ltd

Office Address:

69 Grosvenor Street W1K 3JP London

Number: 11541810

Incorporation date: 2018-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sb Energy Global Wind Holdings came into being in 2018 as a company enlisted under no 11541810, located at W1K 3JP London at 69 Grosvenor Street. This firm has been in business for three years and its current status is active. Its registered name switch from Sbe Global to Sb Energy Global Wind Holdings Limited took place on 2019-02-01. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest annual accounts detail the period up to 2019-03-31 and the most recent annual confirmation statement was submitted on 2020-08-28.

In order to meet the requirements of their customer base, this specific business is consistently improved by a group of three directors who are Alex C., Adam W. and Raman N.. Their outstanding services have been of pivotal use to the following business for one year.

  • Previous company's names
  • Sb Energy Global Wind Holdings Limited 2019-02-01
  • Sbe Global 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 include: Sb 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 Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 09635024.

Sb Energy 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 09635024
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 1 February 2019
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 1 February 2019
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sbe Global A 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
Ceased on 1 February 2019
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 28th August 2020 (CS01)
filed on: 28th, August 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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