ADANI FIVE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADANI FIVE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI FIVE HOLDINGS LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765426. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI FIVE HOLDINGS LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765426. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI FIVE 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:
SBE FIVE HOLDINGS LIMITED (until 16/12/2021)
SBE FIVE HOLDINGS LIMITED (until 16/12/2021)
SB ENERGY FIVE LIMITED (until 14/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
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 |
RAMAN NANDA | Oct 1973 | Indian | Director | 2015-09-07 UNTIL 2021-09-30 | RESIGNED |
SHIGEKI MIWA | Oct 1967 | Japanese | Director | 2018-06-29 UNTIL 2021-09-30 | RESIGNED |
MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2018-06-29 UNTIL 2020-02-04 | 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 |
MR ADAM WESTHEAD | Aug 1986 | British | 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 Holdings Limited | 2016-04-06 | 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 - SBE FIVE HOLDINGS LIMITED | 2017-10-13 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SB ENERGY FIVE LIMITED | 2017-03-10 | 31-03-2016 | £1 Cash £1 equity |