ADANI ENERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANI ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI ENERGY HOLDINGS LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09635024. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI ENERGY HOLDINGS LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09635024. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI ENERGY HOLDINGS 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:
SB ENERGY HOLDINGS LIMITED (until 16/12/2021)
SB ENERGY HOLDINGS LIMITED (until 16/12/2021)
SB CLEANTECH HOLDINGS LIMITED (until 16/07/2015)
SBG CLEANTECH HOLDINGS LIMITED (until 03/07/2015)
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 |
| MR SHRAVIN BHARTI MITTAL | Aug 1987 | British | Director | 2019-08-28 UNTIL 2021-09-30 | RESIGNED |
| MS ANNA LO | Secretary | 2017-01-23 UNTIL 2019-01-30 | RESIGNED | ||
| DORA NAGY | Secretary | 2016-03-09 UNTIL 2017-01-23 | RESIGNED | ||
| MR ROBERT S. TOWNSEND | Jul 1956 | American | Director | 2019-04-30 UNTIL 2020-06-27 | RESIGNED |
| MS SARAH SCOTT TAYLOR | Apr 1973 | British | Director | 2019-07-04 UNTIL 2021-09-30 | RESIGNED |
| MR ALOK SAMA | Nov 1962 | British | Director | 2016-05-13 UNTIL 2017-02-22 | RESIGNED |
| MR ALOK SAMA | Nov 1962 | British | Director | 2018-10-18 UNTIL 2019-04-23 | RESIGNED |
| MR RAMAN NANDA | Oct 1973 | Indian | Director | 2019-04-30 UNTIL 2021-09-30 | RESIGNED |
| SHIGEKI MIWA | Oct 1967 | Japanese | Director | 2017-10-13 UNTIL 2021-09-30 | RESIGNED |
| MR JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2015-06-11 UNTIL 2017-10-13 | RESIGNED |
| MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2019-08-28 UNTIL 2021-09-30 | RESIGNED |
| MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2018-06-29 UNTIL 2019-08-28 | RESIGNED |
| MS GAURI MANGLIK | Mar 1981 | American | Director | 2019-07-04 UNTIL 2020-03-18 | RESIGNED |
| IAN HOWARD | Dec 1982 | British | Director | 2021-06-30 UNTIL 2021-09-30 | RESIGNED |
| MR NAVNEET GOVIL | Dec 1971 | American | Director | 2017-02-22 UNTIL 2018-06-29 | RESIGNED |
| MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-03-18 UNTIL 2020-06-27 | RESIGNED |
| MICHEL MARIE ALAIN COMBES | Mar 1962 | French | Director | 2020-07-02 UNTIL 2021-09-30 | RESIGNED |
| MR ALEX CLAVEL | Jan 1974 | American | Director | 2021-06-30 UNTIL 2021-09-30 | RESIGNED |
| MR RAUL MARCELO CLAURE | Dec 1970 | American | Director | 2019-04-30 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adani Green Energy Limited | 2021-09-30 | Ahmedabad Gujarat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Softbank Group International Limited | 2016-04-06 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |