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Adani Energy Global Wind Holdings Limited

Adresa
Suite 15, First Floor 213 Kingsbury Road,
Jubilee Business Centre
London
NW9 8AQ
VAT ID (DIČ) no VAT ID available
Company No. 11541810 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • SB Energy Global Wind Holdings Limited
  • SBE Global Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Adani Energy Holdings Limited Status: Active Notified: 08/04/2020 Companies House Number: 09635024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sb Energy Global Holdings One Limited Status: Ceased Notified: 01/02/2019 Ceased: 08/04/2020 Companies House Number: 11541495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sb Energy Global Holdings One Limited Status: Ceased Notified: 01/02/2019 Ceased: 01/02/2019 Companies House Number: 11541495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sbe Global A Holdings Limited Status: Ceased Notified: 29/08/2018 Ceased: 01/02/2019 Companies House Number: 11541646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Newatia, Sanjay 12 Berkeley Street, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Adani Wind India Holdings Limited Status: Active Notified: 01/02/2019 Companies House Number: 11393946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors