ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10368022

Incorporation date

09/09/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2016)

08/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

19/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

15/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

10/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

14/06/2024

Register inspection address has been 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

View PDF (1 pages)

27/03/2024

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 2024-03-27

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

12/01/2023

Satisfaction of charge 103680220001 in full

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

15/06/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

22/12/2021

Change of details for Adani Energy Two Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

21/12/2021

Change of details for Sb Energy Two Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Certificate of change of name

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28/10/2021

Change of details for Sb Energy Two Holdings Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

28/10/2021

Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28

View PDF (1 pages)

07/10/2021

Termination of appointment of Raman Nanda as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Alex Clavel as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Shigeki Miwa as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Adam Westhead as a director on 2021-09-30

View PDF (1 pages)

05/10/2021

Appointment of Mr Sanjay Newatia as a director on 2021-09-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

01/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

23/03/2020

Appointment of Mr Alex Clavel as a director on 2020-03-17

View PDF (2 pages)

23/03/2020

Appointment of Mr Adam Westhead as a director on 2020-03-17

View PDF (2 pages)

11/02/2020

Termination of appointment of Ippei Mimura as a director on 2020-02-04

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

30/07/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

03/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

04/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

03/07/2018

Termination of appointment of Ayako Adachi Adachi as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Appointment of Mr Ippei Mimura as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Termination of appointment of Navneet Govil as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Appointment of Shigeki Miwa as a director on 2018-06-29

View PDF (2 pages)

23/05/2018

Second filed SH01 - 28/03/18 Statement of Capital gbp 1 28/03/18 Statement of Capital usd 78723

View PDF (7 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-03-27

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12/02/2018

Termination of appointment of Jonathan Olof Bullock as a director on 2018-01-22

View PDF (1 pages)

12/02/2018

Appointment of Ms Ayako Adachi Adachi as a director on 2018-01-22

View PDF (2 pages)

28/12/2017

Register inspection address has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

27/10/2017

Registration of charge 103680220001, created on 2017-10-23

View PDF (36 pages)

26/10/2017

Memorandum and Articles of Association

View PDF (27 pages)

26/10/2017

Resolutions

View PDF (1 pages)

26/09/2017

Resolutions

View PDF (28 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

12/06/2017

Second filed SH01 - 27/01/17 Statement of Capital gbp 1 27/01/17 Statement of Capital usd 44000

View PDF (7 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-02-09

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25/04/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (5 pages)

13/03/2017

Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

13/03/2017

Register inspection address has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

07/03/2017

Appointment of Mr Navneet Govil as a director on 2017-02-22

View PDF (2 pages)

06/03/2017

Termination of appointment of Alok Sama as a director on 2017-02-22

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Alok Sama on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Raman Nanda on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Jonathan Olof Bullock on 2017-02-27

View PDF (2 pages)

27/02/2017

Registered office address changed from 69 Grosvenor Street London W1K 3JF United Kingdom to 69 Grosvenor Street London W1K 3JP on 2017-02-27

View PDF (1 pages)

23/02/2017

Director's details changed for Mr Jonathan Olof Bullock on 2017-02-09

View PDF (2 pages)

23/02/2017

Director's details changed for Raman Nanda on 2017-02-09

View PDF (2 pages)

23/02/2017

Director's details changed for Mr Alok Sama on 2017-02-09

View PDF (2 pages)

09/02/2017

Registered office address changed from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on 2017-02-09

View PDF (1 pages)

09/09/2016

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newatia, Sanjay	Director	30/09/2021 - Present	113
Bullock, Jonathan Olof	Director	09/09/2016 - 22/01/2018	25
Sama, Alok	Director	09/09/2016 - 22/02/2017	17
Govil, Navneet	Director	22/02/2017 - 29/06/2018	26
Mimura, Ippei	Director	29/06/2018 - 04/02/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED

ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2016 with the registered office located at Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London NW9 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED?

ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED is currently Active. It was registered on 09/09/2016 .

Where is ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED located?

ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED is registered at Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London NW9 8AQ.

What does ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED do?

ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-25 with no updates.