ADANI CLEANTECH THREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANI CLEANTECH THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI CLEANTECH THREE LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09634955. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI CLEANTECH THREE LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09634955. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI CLEANTECH THREE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SBG CLEANTECH THREE LIMITED (until 17/12/2021)
SBG CLEANTECH THREE LIMITED (until 17/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY NEWATIA | Nov 1966 | British | Director | 2021-09-30 | CURRENT |
| SHIGEKI MIWA | Oct 1967 | Japanese | Director | 2018-06-29 UNTIL 2021-09-30 | RESIGNED |
| MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2018-06-29 UNTIL 2020-02-04 | RESIGNED |
| RAMAN NANDA | Oct 1973 | Indian | Director | 2015-06-11 UNTIL 2021-09-30 | RESIGNED |
| MR NAVNEET GOVIL | Dec 1971 | American | Director | 2017-09-12 UNTIL 2018-06-29 | RESIGNED |
| MR ALEX CLAVEL | Jan 1974 | American | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2017-09-12 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adani Energy Cleantech Three Holdings Limited | 2017-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sb Energy Holdings Limited | 2016-04-06 - 2017-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SBG CLEANTECH THREE LIMITED | 2017-10-13 | 31-03-2017 | £1 Cash £1 equity |