ADANI SEVEN HOLDINGS LIMITED
Overview
| Company Name | ADANI SEVEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10367870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADANI SEVEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI SEVEN HOLDINGS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADANI SEVEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBE SEVEN HOLDINGS LIMITED | Feb 23, 2018 | Feb 23, 2018 |
| SB ENERGY SEVEN HOLDINGS LIMITED | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for ADANI SEVEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ADANI SEVEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Change of details for Sb Energy Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed sbe seven holdings LIMITED\certificate issued on 16/12/21 | 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 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 Shigeki Miwa 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 | ||||||||||||||
Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alex Clavel as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ADANI SEVEN HOLDINGS 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 | Consultant | 288001170001 | ||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United State Of America | British | Company Director | 222846880001 | ||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United States | American | Director, Corporate Development And Investments, S | 265398500001 | ||||
| GOVIL, Navneet | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | Director | 268809760002 | ||||
| MIWA, Shigeki | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Japan | Japanese | Representative Director & Ceo | 239620560001 | ||||
| NANDA, Raman | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | India | Indian | Company Director | 200746030001 | ||||
| SAMA, Alok | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | Company Executive | 114255270001 | ||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United Kingdom | British | Lawyer | 268343780001 |
Who are the persons with significant control of ADANI SEVEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Energy Holdings Limited | Sep 09, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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