ADANI ENERGY THREE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10633038

Incorporation date

22/02/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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02/04/2024

First Gazette notice for voluntary strike-off

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)

25/03/2024

Application to strike the company off the register

View PDF (3 pages)

18/03/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Statement by Directors

View PDF (1 pages)

18/03/2024

Statement of capital on 2024-03-18

View PDF (3 pages)

16/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

17/12/2021

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

View PDF (2 pages)

16/12/2021

Certificate of change of name

View PDF (3 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)

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)

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)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

01/04/2021

Confirmation statement made on 2021-02-21 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)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

16/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-02-23

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (3 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (3 pages)

04/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 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)

14/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

28/12/2017

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

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

27/10/2017

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

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (36 pages)

27/09/2017

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

View PDF (3 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (3 pages)

01/09/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

29/03/2017

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

View PDF (1 pages)

29/03/2017

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 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 Navneet Govil 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)

22/02/2017

Incorporation

View PDF (11 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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	22/02/2017 - 13/10/2017	25
Govil, Navneet	Director	22/02/2017 - 29/06/2018	26
Westhead, Adam	Director	17/03/2020 - 30/09/2021	112
Clavel, Alex	Director	17/03/2020 - 30/09/2021	111

Persons with Significant Control

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

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Description

About ADANI ENERGY THREE HOLDINGS LIMITED

ADANI ENERGY THREE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/2017 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 THREE HOLDINGS LIMITED?

ADANI ENERGY THREE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/2017 and dissolved on 18/06/2024.

Where is ADANI ENERGY THREE HOLDINGS LIMITED located?

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

What does ADANI ENERGY THREE HOLDINGS LIMITED do?

ADANI ENERGY THREE 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 THREE HOLDINGS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.