Adani Energy Holdings Limited, London
Adani Energy Holdings Limited is a private limited company. Once, it was called Sb Energy Holdings Limited (it was changed on 2021-12-16). Registered at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 8 years old business was incorporated on 2015-06-11 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the company: Sanjay N. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: Adani Energy Holdings Limited | |
| Number: 09635024 | |
| Incorporation date: 2015-06-11 | |
| 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 Green Energy Limited
30 September 2021
| Address | Adani Corporate House Shantigram, Sg Highway, Ahmedabad, Gujarat, 382 421, India |
| Legal authority | Laws Of India |
| Legal form | Corporate |
| Country registered | India |
| Place registered | India |
| Registration number | L40106gj2015plc082007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Softbank Group International Limited
6 April 2016 - 30 September 2021
| Address | 69 Grosvenor Street, London, W1K 3JP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09569889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Adani Energy Holdings Limited confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Adani Green Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shantigram, Sg Highway, 382 421 Ahmedabad, Gujarat. Softbank Group International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Street, W1K 3JP London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 2nd, August 2023 | accounts |
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(56 pages)
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