ADANI CLEANTECH TWO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ADANI CLEANTECH TWO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI CLEANTECH TWO HOLDINGS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10368284. The accounts status is SMALL and accounts are next due on 31/12/2024.

ADANI CLEANTECH TWO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 TWO HOLDINGS LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

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 ADAM WESTHEAD Aug 1986 British Director 2020-03-17 UNTIL 2021-09-30 RESIGNED
MR ALOK SAMA Nov 1962 British Director 2016-09-09 UNTIL 2017-02-22 RESIGNED
RAMAN NANDA Oct 1973 Indian Director 2016-09-09 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 2017-02-22 UNTIL 2018-06-29 RESIGNED
MR ALEX CLAVEL Jan 1974 American Director 2020-03-17 UNTIL 2021-09-30 RESIGNED
MR JONATHAN OLOF BULLOCK Dec 1974 British Director 2016-09-09 UNTIL 2018-01-22 RESIGNED
MS AYAKO ADACHI ADACHI ADACHI Sep 1987 Spanish Director 2018-01-22 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adani Energy Cleantech Two Holdings Limited 2016-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARBRIGHT GROUP CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADANI CLEANTECH LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH THREE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY EIGHT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI FOUR HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI SEVEN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY TWO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI SEVEN A HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI SEVEN A LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY ONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH ONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY THREE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH THREE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI EIGHT A HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI EIGHT A LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI EIGHT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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