Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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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
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
SH20 |
Statement by Directors
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 26/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 24/01/24
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
PSC05 |
Change of details for Sb Energy One Holdings Limited as a person with significant control on 16 December 2021
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16 Dec 2021 |
CERTNM |
Company name changed sb energy cleantech one holdings LIMITED\certificate issued on 16/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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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
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28 Oct 2021 |
PSC05 |
Change of details for Sb Energy One Holdings Limited as a person with significant control on 22 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Raman Nanda as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alex Clavel as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Shigeki Miwa as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Adam Westhead as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Sanjay Newatia as a director on 30 September 2021
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09 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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