EVEREN THIRTY SEVEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EVEREN THIRTY SEVEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVEREN THIRTY SEVEN HOLDINGS LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13385594. The accounts status is NO ACCOUNTS FILED.

EVEREN THIRTY SEVEN 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 / 5

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WESTHEAD Aug 1986 British Director 2021-05-10 CURRENT
RAMAN NANDA Oct 1973 Indian Director 2021-05-10 CURRENT
MR ALEX CLAVEL Jan 1974 American Director 2021-05-10 CURRENT
RAMAN NANDA Oct 1973 Indian Director 2021-05-10 UNTIL 2021-09-30 RESIGNED
MR ALEX CLAVEL Jan 1974 American Director 2021-05-10 UNTIL 2021-09-30 RESIGNED
MR ADAM WESTHEAD Aug 1986 British Director 2021-05-10 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Capital Limited 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adani Energy Holdings Limited 2021-05-10 - 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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