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Adani Wind India 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. 11393946 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
  • SBE Wind India Holdings Limited
  • SBE Fourteen A Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adani Energy Global Wind Holdings Limited Status: Active Notified: 01/02/2019 Companies House Number: 11541810 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 Fourteen Holdings Limited Status: Ceased Notified: 01/06/2018 Ceased: 01/02/2019 Companies House Number: 11393813 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 (5)

    gb-flag GB Adani Wind India Limited Status: Active Notified: 01/06/2018 Companies House Number: 11394208 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 Adani Wind ONE Limited Status: Active Notified: 01/06/2018 Companies House Number: 11394209 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 Adani Wind ONE Limited Status: Active Notified: 01/06/2018 Companies House Number: 11394209 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 Adani Wind TWO Limited Status: Ceased Notified: 20/02/2019 Ceased: 08/04/2020 Companies House Number: 11836750 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 Adani Wind Three Limited Status: Ceased Notified: 20/02/2019 Ceased: 08/04/2020 Companies House Number: 11836756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors