Adani Cleantech Two Holdings Limited. Head office in London. Check Director.

Adani Cleantech Two Holdings Limited, London

Adani Cleantech Two Holdings Limited is a private limited company. Previously, it was named Sbg Cleantech Two Holdings Limited (it was changed on 2021-12-17). Situated at 10 Queen Street Place, London EC4R 1AG, the aforementioned 7 years old business was incorporated on 2016-09-09 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Sanjay N. (appointed on 30 September 2021).

About
Name: Adani Cleantech Two Holdings Limited
Number: 10368284
Incorporation date: 2016-09-09
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 Two Holdings Limited

9 September 2016

Address	10 Queen Street Place, One Ropemaker Street, London, EC4R 1AG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10368022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Adani Cleantech Two Holdings Limited confirmation statement filing is 2024-09-08. The last one was submitted on 2023-08-25. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Adani Energy Cleantech Two Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street Place, One Ropemaker Street, EC4R 1AG London.

Company filing

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Type		Free download
AD01	Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Wed, 27th Mar 2024 to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ filed on: 27th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Wed, 27th Mar 2024 to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ filed on: 27th, March 2024 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge 103682840002, created on Mon, 9th Jan 2023 filed on: 23rd, January 2023 \| mortgage	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 25th Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, June 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control Thu, 16th Dec 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed sbg cleantech two holdings LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC05	Change to a person with significant control Fri, 22nd Oct 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 69 Grosvenor Street London W1K 3JP United Kingdom on Fri, 29th Oct 2021 to 10 Queen Street Place London EC4R 1AG filed on: 29th, October 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Aug 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 25th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 9th Feb 2017 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 17th Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Feb 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 25th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, August 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sat, 25th Aug 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, July 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jan 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Jan 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
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)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (20 pages)
MR01	Registration of charge 103682840001, created on Tue, 31st Oct 2017 filed on: 7th, November 2017 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, October 2017 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 25th Aug 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG. filed on: 13th, March 2017 \| address	Free Download (1 page)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Feb 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 Mon, 27th Feb 2017 to 69 Grosvenor Street London W1K 3JP filed on: 27th, February 2017 \| address	Free Download (1 page)
CH01	On Mon, 27th Feb 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Feb 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Feb 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on Thu, 9th Feb 2017 to 69 Grosvenor Street London W1K 3JF filed on: 9th, February 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2016 \| incorporation	Free Download

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