ADANI ENERGY INVESTMENTS P.L.C.

Key Data

Status

Dissolved

Company No.

12405564

Incorporation date

15/01/2020

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 15/01/2020)

18/10/2022

Final Gazette dissolved via voluntary strike-off

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02/08/2022

First Gazette notice for voluntary strike-off

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22/07/2022

Application to strike the company off the register

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15/07/2022

Statement of capital on 2022-07-15

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15/07/2022

Statement by Directors

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15/07/2022

Solvency Statement dated 05/07/22

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15/07/2022

Resolutions

View PDF (1 pages)

15/06/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

04/02/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

23/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

17/12/2021

Appointment of Mrs Anjula Newatia as a director on 2021-12-10

View PDF (2 pages)

17/12/2021

Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

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

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30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2021

Change of details for Sb Energy 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 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)

02/06/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

28/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

20/07/2020

Auditor's report

View PDF (1 pages)

20/07/2020

Re-registration of Memorandum and Articles

View PDF (37 pages)

20/07/2020

Balance Sheet

View PDF (6 pages)

20/07/2020

Auditor's statement

View PDF (1 pages)

20/07/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (1 pages)

20/07/2020

Re-registration from a private company to a public company

View PDF (5 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-26

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29/06/2020

Previous accounting period shortened from 2021-03-31 to 2020-03-31

View PDF (1 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-07

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26/03/2020

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

25/03/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

25/03/2020

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

23/03/2020

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

View PDF (2 pages)

23/03/2020

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

View PDF (2 pages)

15/01/2020

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
HAYSMAC COMPANY SECRETARIES LIMITED	Corporate Secretary	16/12/2021 - Present	10
Westhead, Adam	Director	17/03/2020 - 30/09/2021	112
Clavel, Alex	Director	17/03/2020 - 30/09/2021	111
Nanda, Raman	Director	15/01/2020 - 30/09/2021	109

Persons with Significant Control

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

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Description

About ADANI ENERGY INVESTMENTS P.L.C.

ADANI ENERGY INVESTMENTS P.L.C. is an(a) Dissolved company incorporated on 15/01/2020 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 active directors 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 INVESTMENTS P.L.C.?

ADANI ENERGY INVESTMENTS P.L.C. is currently Dissolved. It was registered on 15/01/2020 and dissolved on 18/10/2022.

Where is ADANI ENERGY INVESTMENTS P.L.C. located?

ADANI ENERGY INVESTMENTS P.L.C. is registered at 10 Queen Street Place, London EC4R 1AG.

What does ADANI ENERGY INVESTMENTS P.L.C. do?

ADANI ENERGY INVESTMENTS P.L.C. 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 INVESTMENTS P.L.C.?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.