Adani Cleantech Three Limited, London

Adani Cleantech Three Limited is a private limited company. Once, it was named Sbg Cleantech Three Limited (it was changed on 2021-12-17). Located at 10 Queen Street Place, London EC4R 1AG, the aforementioned 8 years old business was incorporated on 2015-06-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Sanjay N. (appointed on 30 September 2021).
About
Name: Adani Cleantech Three Limited
Number: 09634955
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 Three Holdings Limited
24 February 2017
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 10633535
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 - 24 February 2017
Address 69 Grosvenor Street, London, W1K 3JP, 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
Financial data
Date of Accounts 2016-03-31 2017-03-31
Number Shares Allotted - 1
Shareholder Funds 1 1

The date for Adani Cleantech Three Limited confirmation statement filing is 2024-06-25. The previous one was sent on 2023-06-11. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Adani Energy Cleantech Three Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1AG London. Sb Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, W1K 3JP London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024 | gazette
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