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SB ENERGY DEVCO HOLDINGS LIMITED

SB ENERGY DEVCO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSB ENERGY DEVCO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11541646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SB ENERGY DEVCO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SB ENERGY DEVCO HOLDINGS LIMITED located?

    Registered Office Address
    69 Grosvenor Street
    W1K 3JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SB ENERGY DEVCO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBE GLOBAL A HOLDINGS LIMITEDAug 29, 2018Aug 29, 2018

    What are the latest accounts for SB ENERGY DEVCO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SB ENERGY DEVCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Raman Nanda as a director on May 19, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 07, 2021

    • Capital: GBP 2
    • Capital: USD 157.06
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 16, 2021

    • Capital: GBP 2
    • Capital: USD 15,706
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2021

    • Capital: GBP 2
    • Capital: USD 5,206
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 2
    • Capital: USD 2,601
    		3 pagesSH01

    Confirmation statement made on Aug 28, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2020

    • Capital: GBP 2
    • Capital: USD 2,101
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2020

    • Capital: GBP 2
    • Capital: USD 1,101
    		3 pagesSH01

    Appointment of Mr Alex Clavel as a director on Mar 17, 2020

    		2 pagesAP01

    Appointment of Mr Adam Westhead as a director on Mar 17, 2020

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2019

    • Capital: GBP 2
    • Capital: USD 101
    		3 pagesSH01
    View All Filings

    Who are the officers of SB ENERGY DEVCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAVEL, Alex
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    United Kingdom
    		United StatesAmerican265398500001
    WESTHEAD, Adam
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    United Kingdom
    		United KingdomBritish268343780001
    NANDA, Raman
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		IndiaIndian200746030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SB ENERGY DEVCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Aug 29, 2018
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11541495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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