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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Clavel, Alex
    Alternate Director To Michel Combes born in January 1974
    Individual (139 offsprings)
    Officer
    2021-06-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Miwa, Shigeki
    Representative Director & Ceo born in October 1967
    Individual (22 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Claure, Raul Marcelo
    Business Executive born in December 1970
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mittal, Shravin Bharti
    Founder & Ceo, Unbound born in August 1987
    Individual (23 offsprings)
    Officer
    2019-08-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Nanda, Raman
    Business Executive born in October 1973
    Individual (130 offsprings)
    Officer
    2019-04-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Manglik, Gauri
    Alternate Director born in March 1981
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 7
    Townsend, Robert S.
    Attorney born in July 1956
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-06-27
    OF - Director → CIF 0
  • 8
    Bullock, Jonathan Olof
    Company Director born in December 1974
    Individual (32 offsprings)
    Officer
    2015-06-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Nagy, Dora
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 10
    Sama, Alok
    Company Executive born in November 1962
    Individual (25 offsprings)
    Officer
    2016-05-13 ~ 2017-02-22
    OF - Director → CIF 0
    Sama, Alok
    Chief Strategy & Corporate Development Officer born in November 1962
    Individual (25 offsprings)
    2018-10-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 11
    Mimura, Ippei
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ 2019-08-28
    OF - Director → CIF 0
    Mimura, Ippei
    Alternate Director To Shigeki Miwa born in December 1968
    Individual (16 offsprings)
    2019-08-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Combes, Michel Marie Alain
    Business Executive born in March 1962
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Newatia, Sanjay
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Westhead, Adam
    Alternate Director To Robert S. Townsend born in August 1986
    Individual (138 offsprings)
    Officer
    2020-03-18 ~ 2020-06-27
    OF - Director → CIF 0
  • 15
    Taylor, Sarah Scott
    Alternate Director To Marcelo Claure born in April 1973
    Individual (10 offsprings)
    Officer
    2019-07-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Lo, Anna
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 17
    Govil, Navneet
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2017-02-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Howard, Ian
    Finance Director - Alternate To Shravin Mittal born in December 1982
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    SOFTBANK GROUP CAPITAL LIMITED - now 09569889 09569903... (more)
    SOFTBANK GROUP INTERNATIONAL LIMITED
    - 2016-04-27 09569889 09631142
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
  • 20
    Adani Corporate House, Shantigram, Sg Highway, Ahmedabad, Gujarat, India
    Corporate (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADANI ENERGY HOLDINGS LIMITED

Period: 2021-12-16 ~ now
Company number: 09635024 11361618... (more)
Registered names
ADANI ENERGY HOLDINGS LIMITED - now 11361618... (more)
SB ENERGY HOLDINGS LIMITED - 2021-12-16 10412156... (more)
SB CLEANTECH HOLDINGS LIMITED - 2015-07-16 10412270... (more)
SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03 10412270... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADANI ENERGY HOLDINGS LIMITED
    Info
    SB ENERGY HOLDINGS LIMITED - 2021-12-16
    SB CLEANTECH HOLDINGS LIMITED - 2021-12-16
    SBG CLEANTECH HOLDINGS LIMITED - 2021-12-16
    Registered number 09635024
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London NW9 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ADANI ENERGY HOLDINGS LIMITED
    S
    Registered number 09635024
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    ADANI CLEANTECH LIMITED
    - now 09612908
    SBG CLEANTECH LIMITED
    - 2021-12-16 09612908
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    ADANI CLEANTECH ONE LIMITED - now
    SBG CLEANTECH ONE LIMITED
    - 2021-12-17 09634833
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 3
    ADANI CLEANTECH THREE LIMITED - now
    SBG CLEANTECH THREE LIMITED
    - 2021-12-17 09634955
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 4
    ADANI CLEANTECH TWO LIMITED - now
    SBG CLEANTECH TWO LIMITED
    - 2021-12-17 09634903
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 5
    ADANI EIGHTEEN HOLDINGS LIMITED
    - now 11623606 11623795... (more)
    SBE EIGHTEEN HOLDINGS LIMITED
    - 2021-12-16 11623606 11623795... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    ADANI ELEVEN HOLDINGS LIMITED
    - now 11361618 11361846... (more)
    SBE ELEVEN HOLDINGS LIMITED
    - 2021-12-16 11361618 10367870... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    ADANI ENERGY EIGHT LIMITED
    - now 09765344
    SB ENERGY EIGHT LIMITED
    - 2021-12-16 09765344
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 8
    ADANI ENERGY GLOBAL WIND HOLDINGS LIMITED
    - now 11541810
    SB ENERGY GLOBAL WIND HOLDINGS LIMITED
    - 2021-12-16 11541810 11541442
    SBE GLOBAL LIMITED - 2019-02-01
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    ADANI ENERGY INVESTMENTS II LIMITED
    - now 12807166
    SB ENERGY INVESTMENTS II LIMITED
    - 2021-12-16 12807166
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    ADANI ENERGY INVESTMENTS P.L.C.
    - now 12405564
    SB ENERGY INVESTMENTS P.L.C.
    - 2021-12-20 12405564
    SB ENERGY INVESTMENTS LIMITED
    - 2020-07-20 12405564
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    ADANI ENERGY ONE HOLDINGS LIMITED
    - now 10412156 10367932... (more)
    SB ENERGY ONE HOLDINGS LIMITED
    - 2021-12-16 10412156 10367932... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    ADANI ENERGY THREE HOLDINGS LIMITED
    - now 10633038 12423627... (more)
    SB ENERGY THREE HOLDINGS LIMITED
    - 2021-12-16 10633038 10412156... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    ADANI ENERGY TWO HOLDINGS LIMITED
    - now 10367932 10412156... (more)
    SB ENERGY TWO HOLDINGS LIMITED
    - 2021-12-16 10367932 10412156... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 14
    ADANI FIFTEEN HOLDINGS LIMITED
    - now 11393759 11393866... (more)
    SBE FIFTEEN HOLDINGS LIMITED
    - 2021-12-16 11393759 11393866
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    ADANI FIVE HOLDINGS LIMITED
    - now 09765426 11165226... (more)
    SBE FIVE HOLDINGS LIMITED
    - 2021-12-16 09765426 10866093
    SB ENERGY FIVE LIMITED
    - 2017-07-14 09765426
    Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 16
    ADANI FOUR HOLDINGS LIMITED
    - now 09765512 10866105... (more)
    SBE FOUR HOLDINGS LIMITED
    - 2021-12-16 09765512 10866105... (more)
    SB ENERGY FOUR LIMITED
    - 2017-07-14 09765512
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    ADANI FOURTEEN HOLDINGS LIMITED
    - now 11393813 11834943... (more)
    SBE FOURTEEN HOLDINGS LIMITED
    - 2021-12-16 11393813 11393946... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    ADANI NINE HOLDINGS LIMITED
    - now 11165226 11165420... (more)
    SBE NINE HOLDINGS LIMITED
    - 2021-12-16 11165226 11165420... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 19
    ADANI NINETEEN HOLDINGS LIMITED
    - now 11814638 11814930... (more)
    SBE NINETEEN HOLDINGS LIMITED
    - 2021-12-16 11814638 11814930... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    ADANI SEVEN A LIMITED
    - now 10368195 11362384... (more)
    SBE SEVEN A LIMITED - 2021-12-20
    SBG CLEANTECH SEVEN HOLDINGS LIMITED - 2018-02-23
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    ADANI SEVEN HOLDINGS LIMITED
    - now 10367870 10367975... (more)
    SBE SEVEN HOLDINGS LIMITED
    - 2021-12-16 10367870 10367975... (more)
    SB ENERGY SEVEN HOLDINGS LIMITED
    - 2018-02-23 10367870 11541646... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 22
    ADANI SEVEN LIMITED
    - now 09765523 10368195... (more)
    SBE SEVEN LIMITED - 2021-12-17
    SBG CLEANTECH SEVEN LIMITED
    - 2018-02-23 09765523
    SB ENERGY SEVEN LIMITED
    - 2016-09-09 09765523
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    CIF 51 - Ownership of shares – 75% or more → OE
    2023-05-05 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    ADANI SEVENTEEN HOLDINGS LIMITED
    - now 11623422 11623614... (more)
    SBE SEVENTEEN HOLDINGS LIMITED
    - 2021-12-16 11623422 11623614... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    ADANI SIX A LIMITED
    - now 11010873
    SBE SIX A LIMITED - 2021-12-17
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 25
    ADANI SIX HOLDINGS LIMITED
    - now 09765482 11010448... (more)
    SBE SIX HOLDINGS LIMITED
    - 2021-12-16 09765482 11010448... (more)
    SB ENERGY SIX LIMITED
    - 2017-10-12 09765482
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    ADANI SIX LIMITED
    - now 11010849
    SBE SIX LIMITED - 2021-12-17
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 27
    ADANI SIXTEEN HOLDINGS LIMITED
    - now 11622956 11393759... (more)
    SBE SIXTEEN HOLDINGS LIMITED
    - 2021-12-16 11622956 11623179... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    ADANI TEN HOLDINGS LIMITED
    - now 11285894 11286446... (more)
    SBE TEN HOLDINGS LIMITED
    - 2021-12-16 11285894 11286446... (more)
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    ADANI THIRTEEN A LIMITED
    - now 11393809 11393807... (more)
    SBE THIRTEEN A LIMITED - 2021-12-17
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 30
    ADANI THIRTEEN HOLDINGS LIMITED
    - now 11392876 11393619... (more)
    SBE THIRTEEN HOLDINGS LIMITED
    - 2021-12-16 11392876 11393619... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    ADANI THIRTEEN LIMITED
    - now 11393807 11393809... (more)
    SBE THIRTEEN LIMITED - 2021-12-17
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 32
    ADANI THIRTY FIVE HOLDINGS LIMITED
    - now 12423901 12423616... (more)
    SBE THIRTY FIVE HOLDINGS LIMITED
    - 2021-12-16 12423901 12423616... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 33
    ADANI THIRTY FOUR HOLDINGS LIMITED
    - now 12423611 12423901... (more)
    SBE THIRTY FOUR HOLDINGS LIMITED
    - 2021-12-16 12423611 12423901... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    ADANI THIRTY HOLDINGS LIMITED
    - now 12423481 11392876... (more)
    SBE THIRTY HOLDINGS LIMITED
    - 2021-12-16 12423481 11814643... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    ADANI THIRTY ONE HOLDINGS LIMITED
    - now 12423476 12423901... (more)
    SBE THIRTY ONE HOLDINGS LIMITED
    - 2021-12-16 12423476 12423901... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    ADANI THIRTY SIX HOLDINGS LIMITED
    - now 12423616 12423374... (more)
    SBE THIRTY SIX HOLDINGS LIMITED
    - 2021-12-16 12423616 12423901... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 37
    ADANI THIRTY THREE HOLDINGS LIMITED
    - now 12423627 12423360... (more)
    SBE THIRTY THREE HOLDINGS LIMITED
    - 2021-12-16 12423627 12423360... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 38
    ADANI THIRTY TWO HOLDINGS LIMITED
    - now 12423540 12423616... (more)
    SBE THIRTY TWO HOLDINGS LIMITED
    - 2021-12-16 12423540 12423311... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 39
    ADANI TWELVE HOLDINGS LIMITED
    - now 11392112 11392200... (more)
    SBE TWELVE HOLDINGS LIMITED
    - 2021-12-16 11392112 11392200
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    ADANI TWENTY EIGHT HOLDINGS LIMITED
    - now 12423430 12423356... (more)
    SBE TWENTY EIGHT HOLDINGS LIMITED
    - 2021-12-16 12423430 12423374... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 41
    ADANI TWENTY FIVE HOLDINGS LIMITED
    - now 12423356 12423443... (more)
    SBE TWENTY FIVE HOLDINGS LIMITED
    - 2021-12-16 12423356 12423443... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 42
    ADANI TWENTY FOUR HOLDINGS LIMITED
    - now 12423347 12423356... (more)
    SBE TWENTY FOUR HOLDINGS LIMITED
    - 2021-12-16 12423347 12423356... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    ADANI TWENTY HOLDINGS LIMITED
    - now 11814643 11814992... (more)
    SBE TWENTY HOLDINGS LIMITED
    - 2021-12-16 11814643 11814992... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 44
    ADANI TWENTY NINE HOLDINGS LIMITED
    - now 12423443 12423356... (more)
    SBE TWENTY NINE HOLDINGS LIMITED
    - 2021-12-16 12423443 11814648... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 45
    ADANI TWENTY ONE HOLDINGS LIMITED
    - now 11814648 11815108... (more)
    SBE TWENTY ONE HOLDINGS LIMITED
    - 2021-12-16 11814648 11815108... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 46
    ADANI TWENTY SEVEN HOLDINGS LIMITED
    - now 12423383 12423356... (more)
    SBE TWENTY SEVEN HOLDINGS LIMITED
    - 2021-12-16 12423383 12423356... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 47
    ADANI TWENTY SIX HOLDINGS LIMITED
    - now 12423374 12423311... (more)
    SBE TWENTY SIX HOLDINGS LIMITED
    - 2021-12-16 12423374 11814992... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 48
    ADANI TWENTY THREE HOLDINGS LIMITED
    - now 12423360 12423627... (more)
    SBE TWENTY THREE HOLDINGS LIMITED
    - 2021-12-16 12423360 12423627... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 49
    ADANI TWENTY TWO HOLDINGS LIMITED
    - now 12423311 12423374... (more)
    SBE TWENTY TWO HOLDINGS LIMITED
    - 2021-12-16 12423311 11814992... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 50
    ADANI WIND THREE LIMITED
    - now 11836756
    SBE WIND THREE LIMITED
    - 2021-12-16 11836756
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 51
    ADANI WIND TWO LIMITED
    - now 11836750
    SBE WIND TWO LIMITED
    - 2021-12-16 11836750
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 52
    EVEREN THIRTY SEVEN HOLDINGS LIMITED
    13385594
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-10 ~ 2021-09-15
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.