ADANI CLEANTECH THREE LIMITED
Overview
| Company Name | ADANI CLEANTECH THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09634955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADANI CLEANTECH THREE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI CLEANTECH THREE LIMITED located?
| Registered Office Address | Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre NW9 8AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADANI CLEANTECH THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBG CLEANTECH THREE LIMITED | Jun 11, 2015 | Jun 11, 2015 |
What are the latest accounts for ADANI CLEANTECH THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ADANI CLEANTECH THREE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
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 Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Change of details for Sb Energy Cleantech Three Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed sbg cleantech three LIMITED\certificate issued on 17/12/21 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Sb Energy Cleantech Three Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Raman Nanda as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex Clavel as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Westhead as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shigeki Miwa as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ADANI CLEANTECH THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWATIA, Sanjay | Director | 5th Floor 12 Berkeley Street W1J 8DT London Skn Advisors Limited United Kingdom | United Kingdom | British | 288001170001 | |||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Spanish | 225707630003 | |||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 265398500001 | |||||
| GOVIL, Navneet | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 268809760002 | |||||
| MIMURA, Ippei | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Japan | Japanese | 247981760001 | |||||
| MIWA, Shigeki | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Japan | Japanese | 239620560001 | |||||
| NANDA, Raman | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | India | Indian | 200746030001 | |||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United Kingdom | British | 268343780001 |
Who are the persons with significant control of ADANI CLEANTECH THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Energy Cleantech Three Holdings Limited | Feb 24, 2017 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Sb Energy Holdings Limited | Apr 06, 2016 | Grosvenor Street W1K 3JP London 69 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ADANI CLEANTECH THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 2019 Delivered On Jul 12, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2018 Delivered On Nov 16, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2018 Delivered On Oct 16, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0