Adani Seven Limited. Head office in London. Check Director.

Adani Seven Limited, London

Adani Seven Limited is a private limited company. Once, it was named Sbe Seven Limited (changed on 2021-12-17). Situated at 10 Queen Street Place, London EC4R 1AG, this 8 years old business was incorporated on 2015-09-07 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Sanjay N. (appointed on 30 September 2021).

About
Name: Adani Seven Limited
Number: 09765523
Incorporation date: 2015-09-07
End of financial year: 31 March


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adani Energy Holdings Limited

5 May 2023

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09635024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adani Seven A Holdings Limited

4 October 2016 - 5 May 2023

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10367975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sb Energy Holdings Limited

6 April 2016 - 4 October 2016

Address	C/0 Mofo Notices Limited Citypoint One Ropemaker Street, London, EC2Y 9AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies Register Of England And Wales
Registration number	09635024
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

The deadline for Adani Seven Limited confirmation statement filing is 2024-09-06. The latest confirmation statement was submitted on 2023-08-23. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Adani Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street Place, EC4R 1AG London. Adani Seven A Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street Place, EC4R 1AG London. Sb Energy Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at One Ropemaker Street, EC2Y 9AW London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 16/03/23 filed on: 12th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, April 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 12th April 2023: 1.00 GBP, 10615.00 USD filed on: 12th, April 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 15th, June 2022 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
CERTNM	Company name changed sbe seven LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
AD01	Change of registered address from 69 Grosvenor Street London W1K 3JP United Kingdom on 28th October 2021 to 10 Queen Street Place London EC4R 1AG filed on: 28th, October 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 17th March 2020 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 13th February 2019: 1.00 GBP, 15002.00 USD filed on: 14th, February 2019 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 1st October 2018: 1.00 GBP, 5002.00 USD filed on: 5th, October 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th September 2018: 1.00 GBP, 5001.00 USD filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 21st August 2018 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th May 2018: 1.00 GBP, 1.00 USD filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd February 2018 filed on: 23rd, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD02	Single Alternative Inspection Location changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to 10 Queen Street Place London EC4R 1AG filed on: 28th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 13th October 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG at an unknown date filed on: 13th, March 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2017 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 69 Grosvenor Street London W1K 3JF United Kingdom on 27th February 2017 to 69 Grosvenor Street London W1K 3JP filed on: 27th, February 2017 \| address	Free Download (1 page)
CH01	On 27th February 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On 9th February 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 9th February 2017 to 69 Grosvenor Street London W1K 3JF filed on: 9th, February 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 6th, February 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 6th October 2016 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download (28 pages)
CONNOT	Notice of change of name filed on: 9th, September 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th September 2016 filed on: 9th, September 2016 \| resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, September 2015 \| incorporation	Free Download (53 pages)

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