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ADANI ENERGY INVESTMENTS P.L.C.

Company number 12405564

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH19	Statement of capital on 15 July 2022 GBP 397	View PDF Statement of capital on 15 July 2022 GBP 397 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	View PDF Solvency Statement dated 05/07/22 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
04 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
20 Dec 2021	CERTNM	Company name changed sb energy investments P.L.C.\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed sb energy investments P.L.C.\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mrs Anjula Newatia as a director on 10 December 2021	View PDF Appointment of Mrs Anjula Newatia as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 December 2021	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC05	Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021	View PDF Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC05	Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021	View PDF Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Raman Nanda as a director on 30 September 2021	View PDF Termination of appointment of Raman Nanda as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Alex Clavel as a director on 30 September 2021	View PDF Termination of appointment of Alex Clavel as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Adam Westhead as a director on 30 September 2021	View PDF Termination of appointment of Adam Westhead as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Sanjay Newatia as a director on 30 September 2021	View PDF Appointment of Mr Sanjay Newatia as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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