ADANI SEVEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANI SEVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI SEVEN LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765523. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI SEVEN LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765523. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI SEVEN 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 SEVEN LIMITED (until 17/12/2021)
SBE SEVEN LIMITED (until 17/12/2021)
SBG CLEANTECH SEVEN LIMITED (until 23/02/2018)
SB ENERGY SEVEN LIMITED (until 09/09/2016)
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 |
| MR ALOK SAMA | Nov 1962 | British | Director | 2016-10-06 UNTIL 2017-02-22 | RESIGNED |
| RAMAN NANDA | Oct 1973 | Indian | Director | 2015-09-07 UNTIL 2021-09-30 | RESIGNED |
| MR NAVNEET GOVIL | Dec 1971 | American | Director | 2017-02-22 UNTIL 2018-06-29 | RESIGNED |
| SHIGEKI MIWA | Oct 1967 | Japanese | Director | 2018-06-29 UNTIL 2021-09-30 | RESIGNED |
| MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2018-08-21 UNTIL 2020-02-04 | RESIGNED |
| MR ALEX CLAVEL | Jan 1974 | American | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| MR JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2016-10-06 UNTIL 2017-10-13 | RESIGNED |
| MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adani Energy Holdings Limited | 2023-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adani Seven A Holdings Limited | 2016-10-04 - 2023-05-05 | 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 - 2016-10-04 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SBG CLEANTECH SEVEN LIMITED | 2017-10-13 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SBG CLEANTECH SEVEN LIMITED | 2017-03-10 | 31-03-2016 | £1 Cash £1 equity |