ADANI ENERGY INVESTMENTS P.L.C.
Overview
| Company Name | ADANI ENERGY INVESTMENTS P.L.C. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 12405564 |
| 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 ENERGY INVESTMENTS P.L.C.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI ENERGY INVESTMENTS P.L.C. 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 ENERGY INVESTMENTS P.L.C.?
| Company Name | From | Until |
|---|---|---|
| SB ENERGY INVESTMENTS P.L.C. | Jul 20, 2020 | Jul 20, 2020 |
| SB ENERGY INVESTMENTS LIMITED | Jan 15, 2020 | Jan 15, 2020 |
What are the latest accounts for ADANI ENERGY INVESTMENTS P.L.C.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ADANI ENERGY INVESTMENTS P.L.C.?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 15, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Certificate of change of name Company name changed sb energy investments P.L.C.\certificate issued on 20/12/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Anjula Newatia as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Dec 16, 2021 | 2 pages | AP04 | ||||||||||||||
Change of details for Sb Energy Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Sb Energy Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Balance Sheet | 6 pages | BS | ||||||||||||||
Who are the officers of ADANI ENERGY INVESTMENTS P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630002 | ||||||||||
| NEWATIA, Anjula | Director | 12 Berkeley Street W1J 8DT London 5th Floor United Kingdom | United Kingdom | British | 290652430001 | |||||||||
| NEWATIA, Sanjay | Director | 5th Floor 12 Berkeley Street W1J 8DT London Skn Advisors Limited United Kingdom | United Kingdom | British | 288001170001 | |||||||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United States | American | 265398500001 | |||||||||
| 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 ENERGY INVESTMENTS P.L.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Energy Holdings Limited | Jan 15, 2020 | 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