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ADANI CLEANTECH ONE HOLDINGS LIMITED

Company number 10412270

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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 Jun 2024	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 Apr 2024	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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2024	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)
23 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
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 - 21 pages (21 pages)
01 Jun 2022	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 - 22 pages (22 pages)
20 Dec 2021	PSC05	Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 16 December 2021	View PDF Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CERTNM	Company name changed sbg cleantech one holdings LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed sbg cleantech one holdings LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC05	Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 22 October 2021	View PDF Change of details for Sb Energy Cleantech One 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 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)
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 Shigeki Miwa as a director on 30 September 2021	View PDF Termination of appointment of Shigeki Miwa 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)
09 Apr 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 - 20 pages (20 pages)
21 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 4 pages (4 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 - 20 pages (20 pages)

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