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

Adani Cleantech Two Limited, London

Adani Cleantech Two Limited is a private limited company. Previously, it was called Sbg Cleantech Two Limited (changed on 2021-12-17). Located at 10 Queen Street Place, London EC4R 1AG, this 8 years old company 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 firm: Sanjay N. (appointed on 30 September 2021).

About
Name: Adani Cleantech Two Limited
Number: 09634903
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 Two Holdings Limited

27 January 2017

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	10368022
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 - 27 January 2017

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

The deadline for Adani Cleantech Two Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was sent on 2023-06-11. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Adani Energy Cleantech Two 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, 3/4 to full of voting rights.

Company filing

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

Type		Free download
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on March 27, 2024 filed on: 27th, March 2024 \| address	Free Download (1 page)
MR01	Registration of charge 096349030004, created on March 5, 2024 filed on: 20th, March 2024 \| mortgage	Free Download (61 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2024 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates June 11, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096349030003, created on January 9, 2023 filed on: 23rd, January 2023 \| mortgage	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates June 11, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, June 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control December 16, 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed sbg cleantech two 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 October 22, 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on October 28, 2021 filed on: 28th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	On September 30, 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 11, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On March 17, 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	On March 17, 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates June 11, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AP01	On August 21, 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates June 11, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on March 28, 2018: 1.00 GBP, 78723.00 USD filed on: 26th, April 2018 \| capital	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 28th, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (19 pages)
MR01	Registration of charge 096349030002, created on October 31, 2017 filed on: 7th, November 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 096349030001, created on October 30, 2017 filed on: 2nd, November 2017 \| mortgage	Free Download (30 pages)
SH01	Capital declared on October 27, 2017: 1.00 GBP, 78721.00 USD filed on: 31st, October 2017 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2017 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (28 pages)
CS01	Confirmation statement with updates June 11, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on February 9, 2017: 1.00 GBP, 31681.00 USD filed on: 31st, May 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on May 18, 2017: 1.00 GBP, 62691.00 USD filed on: 31st, May 2017 \| capital	Free Download (3 pages)
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)
AA	Full accounts data made up to March 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (22 pages)
CH01	On February 27, 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JF United Kingdom to 69 Grosvenor Street London W1K 3JP on February 27, 2017 filed on: 27th, February 2017 \| address	Free Download (1 page)
CH01	On February 9, 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on February 9, 2017 filed on: 9th, February 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to March 31, 2016 filed on: 7th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 1, 2016: 1.00 GBP, 13000.00 USD filed on: 16th, February 2016 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2015 \| incorporation	Free Download
SH01	Capital declared on June 11, 2015: 1.00 GBP capital

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