ADANI ENERGY INVESTMENTS P.L.C.: Filings

  • Overview

    Company NameADANI ENERGY INVESTMENTS P.L.C.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12405564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADANI ENERGY INVESTMENTS P.L.C.?

    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

    Statement of capital on Jul 15, 2022

    • Capital: GBP 397
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 05/07/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Certificate of change of name

    Company name changed sb energy investments P.L.C.\certificate issued on 20/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2021

    RES15

    Appointment of Mrs Anjula Newatia as a director on Dec 10, 2021

    2 pagesAP01

    Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Dec 16, 2021

    2 pagesAP04

    Change of details for Sb Energy Holdings Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Sb Energy Holdings Limited as a person with significant control on Oct 22, 2021

    2 pagesPSC05

    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 pagesAD01

    Termination of appointment of Raman Nanda as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Alex Clavel as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Adam Westhead as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    5 pagesCS01

    Balance Sheet

    6 pagesBS

    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