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ADANI CLEANTECH TWO HOLDINGS LIMITED

Company number 10368284

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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)
16 Oct 2024 AA Accounts for a small company made up to 31 March 2024
10 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
14 Jun 2024 AD02 Register inspection address has been changed from Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ England to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ
14 Jun 2024 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ
27 Mar 2024 AD01 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 27 March 2024
12 Jan 2024 MR04 Satisfaction of charge 103682840002 in full
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 March 2023
23 Jan 2023 MR01 Registration of charge 103682840002, created on 9 January 2023
22 Dec 2022 MR04 Satisfaction of charge 103682840001 in full
05 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
14 Jun 2022 AA Full accounts made up to 31 March 2022
07 Jan 2022 AA Full accounts made up to 31 March 2021
20 Dec 2021 PSC05 Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 16 December 2021
17 Dec 2021 CERTNM Company name changed sbg cleantech two holdings LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
29 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 29 October 2021
29 Oct 2021 PSC05 Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 22 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 Adam Westhead as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Shigeki Miwa 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 25 August 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates