Adani Cleantech One Limited, London
Adani Cleantech One Limited is a private limited company. Previously, it was named Sbg Cleantech One Limited (changed on 2021-12-17). Located at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 8 years old firm was incorporated on 2015-06-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the business: Sanjay N. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: Adani Cleantech One Limited | |
| Number: 09634833 | |
| 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 Energy Cleantech One Holdings Limited
25 November 2016
| 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 | 10412208 |
| 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 - 25 November 2016
| 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 |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 |
| Number Shares Allotted | - | 1 |
| Shareholder Funds | 1 | 1 |
The deadline for Adani Cleantech One Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was sent on 2023-06-11. The target date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Adani Energy Cleantech One Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street Place, EC4R 1AG London. Sb Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 3rd, August 2023 | accounts |
Free Download
(21 pages)
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