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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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 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ
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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 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 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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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Dec 2021 |
PSC05 |
Change of details for Sb Energy 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 two 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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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 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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10 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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23 Mar 2020 |
AP01 |
Appointment of Mr Alex Clavel as a director on 17 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Adam Westhead as a director on 17 March 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Ippei Mimura as a director on 4 February 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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02 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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