ADANI ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09635024

Incorporation date

11/06/2015

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 11/06/2015)

19/08/2025

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

View PDF (34 pages)

18/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

17/10/2024

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

View PDF (41 pages)

08/10/2024

Registration of charge 096350240004, created on 2024-09-24

View PDF (74 pages)

03/10/2024

Registration of charge 096350240003, created on 2024-09-24

View PDF (74 pages)

01/08/2024

Registration of charge 096350240002, created on 2024-07-16

View PDF (49 pages)

18/06/2024

Confirmation statement made on 2024-06-11 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)

22/05/2024

Registration of charge 096350240001, created on 2024-05-14

View PDF (61 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)

02/08/2023

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

View PDF (56 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

14/06/2022

Full accounts made up to 2022-03-31

View PDF (45 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

16/12/2021

Certificate of change of name

View PDF (3 pages)

30/11/2021

Cessation of Softbank Group International Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

29/11/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-09-30

View PDF (1 pages)

29/11/2021

Notification of Adani Green Energy Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

15/11/2021

Termination of appointment of Raul Marcelo Claure as a director on 2021-09-30

View PDF (1 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)

08/10/2021

Termination of appointment of a director

View PDF (1 pages)

08/10/2021

Termination of appointment of Ippei Mimura as a director on 2021-09-30

View PDF (1 pages)

08/10/2021

Termination of appointment of Sarah Scott Taylor as a director on 2021-09-30

View PDF (1 pages)

08/10/2021

Termination of appointment of Shravin Bharti Mittal as a director on 2021-09-30

View PDF (1 pages)

08/10/2021

Termination of appointment of Michel Marie Alain Combes as a director on 2021-09-30

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 Ian Howard 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)

05/10/2021

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

View PDF (2 pages)

08/07/2021

Appointment of Ian Howard as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Appointment of Mr Alex Clavel as a director on 2021-06-30

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-03-31

View PDF (40 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

16/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

03/07/2020

Appointment of Michel Marie Alain Combes as a director on 2020-07-02

View PDF (2 pages)

02/07/2020

Termination of appointment of Adam Westhead as a director on 2020-06-27

View PDF (1 pages)

02/07/2020

Termination of appointment of Robert Stewart Townsend as a director on 2020-06-27

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

05/06/2020

Director's details changed for Mr Ippei Mimura on 2020-06-01

View PDF (2 pages)

05/06/2020

Director's details changed for Mr Adam Westhead on 2020-06-01

View PDF (2 pages)

05/06/2020

Director's details changed for Ms Sarah Scott Taylor on 2020-06-01

View PDF (2 pages)

20/03/2020

Appointment of Mr Adam Westhead as a director on 2020-03-18

View PDF (2 pages)

20/03/2020

Termination of appointment of Gauri Manglik as a director on 2020-03-18

View PDF (1 pages)

22/11/2019

Director's details changed for Ms Gauri Manglik on 2019-08-10

View PDF (2 pages)

16/10/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

26/09/2019

Director's details changed for Mr Ippei Mimura on 2019-08-28

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (31 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

30/08/2019

Appointment of Mr Shravin Bharti Mittal as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Mr Ippei Mimura as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Termination of appointment of Ippei Mimura as a director on 2019-08-28

View PDF (1 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

08/08/2019

Appointment of Ms Sarah Scott Taylor as a director on 2019-07-04

View PDF (2 pages)

06/08/2019

Appointment of Ms Gauri Manglik as a director on 2019-07-04

View PDF (2 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

11/06/2019

Appointment of Mr Raul Marcelo Claure as a director on 2019-04-30

View PDF (2 pages)

11/06/2019

Appointment of Mr Robert Stewart Townsend as a director on 2019-04-30

View PDF (2 pages)

11/06/2019

Appointment of Mr Raman Nanda as a director on 2019-04-30

View PDF (2 pages)

11/06/2019

Termination of appointment of Alok Sama as a director on 2019-04-23

View PDF (1 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-19

View PDF (3 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (3 pages)

07/02/2019

Termination of appointment of Anna Lo as a secretary on 2019-01-30

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

21/11/2018

Second filed SH01 - 26/10/18 Statement of Capital usd 336075000 26/10/18 Statement of Capital gbp 5

View PDF (11 pages)

24/10/2018

Appointment of Mr Alok Sama as a director on 2018-10-18

View PDF (2 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

30/07/2018

Second filed SH01 - 01/06/18 Statement of Capital gbp 5.00 01/06/18 Statement of Capital usd 226320000.00

View PDF (7 pages)

06/07/2018

Full accounts made up to 2018-03-31

View PDF (29 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 Mr Ippei Mimura as a director on 2018-06-29

View PDF (2 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (1 pages)

28/03/2018

Second filed SH01 - 26/02/18 Statement of Capital gbp 5.00 26/02/18 Statement of Capital usd 112626750.00

View PDF (7 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (3 pages)

02/03/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (4 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-23

View PDF (3 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 (22 pages)

31/10/2017

Appointment of Shigeki Miwa as a director on 2017-10-13

View PDF (2 pages)

30/10/2017

Termination of appointment of Jonathan Olof Bullock as a director on 2017-10-13

View PDF (1 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (8 pages)

08/05/2017

Second filed SH01 - 03/02/17 Statement of Capital usd 79770 03/02/17 Statement of Capital gbp 5

View PDF (7 pages)

04/05/2017

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

04/05/2017

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

28/04/2017

Second filed SH01 - 09/12/16 Statement of Capital usd 60770 09/12/16 Statement of Capital gbp 5

View PDF (7 pages)

28/04/2017

Second filed SH01 - 16/09/16 Statement of Capital gbp 5 16/09/16 Statement of Capital usd 53770

View PDF (7 pages)

27/04/2017

Second filing of the annual return made up to 2016-06-11

View PDF (19 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

14/03/2017

Full accounts made up to 2016-03-31

View PDF (24 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 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 Alok Sama on 2017-02-09

View PDF (2 pages)

23/02/2017

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

View PDF (2 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (9 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (5 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 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 3JP on 2017-02-09

View PDF (1 pages)

09/02/2017

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

06/02/2017

Appointment of Ms Anna Lo as a secretary on 2017-01-23

View PDF (2 pages)

06/02/2017

Termination of appointment of Dora Nagy as a secretary on 2017-01-23

View PDF (1 pages)

08/10/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

20/05/2016

Appointment of Mr Alok Sama as a director on 2016-05-13

View PDF (3 pages)

18/04/2016

Appointment of Dora Nagy as a secretary

View PDF (3 pages)

08/04/2016

Appointment of Dora Nagy as a secretary on 2016-03-09

View PDF (3 pages)

17/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (4 pages)

16/07/2015

Certificate of change of name

View PDF (2 pages)

16/07/2015

Change of name notice

View PDF (2 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (4 pages)

03/07/2015

Certificate of change of name

View PDF (2 pages)

03/07/2015

Change of name notice

View PDF (2 pages)

11/06/2015

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

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

See more events →

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	11/06/2015 - 13/10/2017	25
Mittal, Shravin Bharti	Director	28/08/2019 - 30/09/2021	18
Sama, Alok	Director	13/05/2016 - 22/02/2017	16
Sama, Alok	Director	18/10/2018 - 23/04/2019	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADANI ENERGY HOLDINGS LIMITED

ADANI ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2015 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 HOLDINGS LIMITED?

ADANI ENERGY HOLDINGS LIMITED is currently Active. It was registered on 11/06/2015 .

Where is ADANI ENERGY HOLDINGS LIMITED located?

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

What does ADANI ENERGY HOLDINGS LIMITED do?

ADANI ENERGY 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 HOLDINGS LIMITED?

The latest filing was on 19/08/2025: Accounts for a small company made up to 2025-03-31.