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ADANI ENERGY EIGHT LIMITED

Company number 09765344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 2
  • USD 1
06 Jul 2022 SH20 Statement by Directors
06 Jul 2022 CAP-SS Solvency Statement dated 20/06/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/06/2022
15 Jun 2022 AA Full accounts made up to 31 March 2022
17 Dec 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021
16 Dec 2021 CERTNM Company name changed sb energy eight LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
11 Nov 2021 AA Full accounts made up to 31 March 2021
28 Oct 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021
28 Oct 2021 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
07 Oct 2021 TM01 Termination of appointment of Raman Nanda as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Alex Clavel as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Shigeki Miwa as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Adam Westhead as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Sanjay Newatia as a director on 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Alex Clavel as a director on 17 March 2020
23 Mar 2020 AP01 Appointment of Mr Adam Westhead as a director on 17 March 2020
11 Feb 2020 TM01 Termination of appointment of Ippei Mimura as a director on 4 February 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019