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SB ENERGY GLOBAL HOLDINGS LIMITED

Company number 11541442

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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 Dec 2024 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 2
  • USD 322,702,200
04 Dec 2024 AA Full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
21 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 2
  • USD 322,702,199
21 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 2
  • USD 322,702,198
29 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 TM01 Termination of appointment of Benjamin Parton as a director on 4 July 2023
14 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
24 Aug 2023 CH01 Director's details changed for Mr Alexander Bernard Clavel on 24 August 2023
01 Dec 2022 TM01 Termination of appointment of Mateo Cristian Jaramillo as a director on 22 November 2022
23 Nov 2022 AA Full accounts made up to 31 March 2022
08 Nov 2022 AP01 Appointment of Benjamin Parton as a director on 31 October 2022
07 Nov 2022 TM01 Termination of appointment of Raman Nanda as a director on 31 October 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2
  • USD 322,702,197
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
07 Jul 2022 AP01 Appointment of Mr Stephen Hanoak Lam as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Michel Marie Alain Combes as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Stephen Hanoak Lam as a director on 30 June 2022
01 Mar 2022 AP01 Appointment of Mr Alex Bernard Clavel as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Stephen Hanoak Lam as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Alex Clavel as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Marcelo Claure as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Adam David Westhead as a director on 28 February 2022
09 Feb 2022 AA Full accounts made up to 31 March 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 2
  • USD 262,702,197