ADANI CLEANTECH THREE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Newatia, Sanjay
Consultant born in November 1966
Individual (125 offsprings)
Officer
2021-09-30 ~ dissolved
OF - Director → CIF 0
2
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED
- now
SB ENERGY CLEANTECH THREE HOLDINGS LIMITED - 2021-12-16
10, Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2017-02-24 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Mimura, Ippei
Director born in December 1968
Individual (3 offsprings)
Officer
2018-06-29 ~ 2020-02-04
OF - Director → CIF 0
2
Clavel, Alex
Director, Corporate Development And Investments, S born in January 1974
Individual (9 offsprings)
Officer
2020-03-17 ~ 2021-09-30
OF - Director → CIF 0
3
Adachi, Ayako Adachi
Director born in September 1987
Individual (4 offsprings)
Officer
2017-09-12 ~ 2018-06-29
OF - Director → CIF 0
4
Westhead, Adam
Lawyer born in August 1986
Individual (13 offsprings)
Officer
2020-03-17 ~ 2021-09-30
OF - Director → CIF 0
5
Miwa, Shigeki
Representative Director & Ceo born in October 1967
Individual
Officer
2018-06-29 ~ 2021-09-30
OF - Director → CIF 0
6
Govil, Navneet
Director born in December 1971
Individual (3 offsprings)
Officer
2017-09-12 ~ 2018-06-29
OF - Director → CIF 0
7
Nanda, Raman
Ceo born in October 1973
Individual (2 offsprings)
Officer
2015-06-11 ~ 2021-09-30
OF - Director → CIF 0
8
ADANI ENERGY HOLDINGS LIMITED - now
SB CLEANTECH HOLDINGS LIMITED - 2015-07-16
SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03
SB ENERGY HOLDINGS LIMITED
- 2021-12-16
69, Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

SBG CLEANTECH THREE LIMITED - 2021-12-17

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2017-03-31

1 GBP2016-03-31

Net assets/liabilities including pension asset/liability

1 GBP2017-03-31

1 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-04-01 ~ 2017-03-31

Paid-up share capital

Class 1 ordinary share

1 GBP2017-03-31

1 GBP2016-03-31

Shareholder's fund

1 GBP2017-03-31

1 GBP2016-03-31

ADANI CLEANTECH THREE LIMITED
Info
SBG CLEANTECH THREE LIMITED - 2021-12-17
Registered number 09634955
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London NW9 8AQ
PRIVATE LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2024-06-18 (9 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.