Adani Energy Global Wind Holdings Limited

General information

Name:

Adani Energy Global Wind Holdings Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 11541810

Incorporation date: 2018-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adani Energy Global Wind Holdings came into being in 2018 as a company enlisted under no 11541810, located at EC4R 1AG London at 10 Queen Street Place. This firm has been in business for six years and its current status is active. This firm has a history in name changes. Previously the company had two other names. Up to 2021 the company was run as Sb Energy Global Wind Holdings and up to that point its company name was Sbe Global. 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 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-08-28.

This company has a single managing director presently managing this specific business, specifically Sanjay N. who has been doing the director's duties since 2018-08-29. Since 2020-03-17 Alex C., had been supervising the following business up to the moment of the resignation 3 years ago. Furthermore a different director, including Adam W. quit in 2021.

  • Previous company's names
  • Adani Energy Global Wind Holdings Limited 2021-12-16
  • Sb Energy Global Wind Holdings Limited 2019-02-01
  • Sbe Global Limited 2018-08-29

Company staff

Sanjay N.

Role: Director

Appointed: 30 September 2021

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 09635024.

Adani Energy Holdings Limited
Address: 10 Queen Street Place, London, EC4R 1AG, 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

Filing category

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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 28th August 2023 (CS01)
filed on: 29th, 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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