ADANI WIND INDIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANI WIND INDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANI WIND INDIA HOLDINGS LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393946. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI WIND INDIA HOLDINGS LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393946. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADANI WIND INDIA 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 WIND INDIA HOLDINGS LIMITED (until 17/12/2021)
SBE WIND INDIA HOLDINGS LIMITED (until 17/12/2021)
SBE FOURTEEN A HOLDINGS LIMITED (until 01/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
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 ALEX CLAVEL | Jan 1974 | American | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| RAMAN NANDA | Oct 1973 | Indian | Director | 2018-06-01 UNTIL 2021-09-30 | 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 Global Wind Holdings Limited | 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sbe Fourteen Holdings Limited | 2018-06-01 - 2019-02-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |