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ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED

Company number 10412208

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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)
23 Mar 2020	AP01	Appointment of Mr Alex Clavel as a director on 17 March 2020	View PDF Appointment of Mr Alex Clavel as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Adam Westhead as a director on 17 March 2020	View PDF Appointment of Mr Adam Westhead as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 February 2019 GBP 1 USD 104,034	View PDF Statement of capital following an allotment of shares on 23 February 2019 GBP 1 USD 104,034 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1 USD 101,534	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 1 USD 101,534 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1 USD 87,034	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 1 USD 87,034 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1 USD 71,623	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 1 USD 71,623 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP01	Appointment of Shigeki Miwa as a director on 29 June 2018	View PDF Appointment of Shigeki Miwa as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Navneet Govil as a director on 29 June 2018	View PDF Termination of appointment of Navneet Govil as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1 USD 42,473	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 1 USD 42,473 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1 USD 35,261	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 1 USD 35,261 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 1 USD 23,723	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 1 USD 23,723 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AD02	Register inspection address has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 22,087	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 22,087 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 22,087	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 22,087 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1 USD 15,334	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 1 USD 15,334 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	TM01	Termination of appointment of Jonathan Olof Bullock as a director on 13 October 2017	View PDF Termination of appointment of Jonathan Olof Bullock as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	PSC05	Change of details for Sb Energy One Holdings Limited as a person with significant control on 27 February 2017	View PDF Change of details for Sb Energy One Holdings Limited as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1 USD 5,322	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 1 USD 5,322 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 1 USD 2	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 1 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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