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
Govil, Navneet
Born in December 1971Individual (36 offsprings)Officer2017-02-22 ~ 2018-06-29OF - Director → CIF 0 - 2
Bullock, Jonathan Olof
Born in December 1974Individual (32 offsprings)Officer2015-06-11 ~ 2017-10-13OF - Director → CIF 0 - 3
Newatia, Sanjay
Born in November 1966Individual (125 offsprings)Officer2021-09-30 ~ nowOF - Director → CIF 0 - 4
Combes, Michel Marie Alain
Born in March 1962Individual (17 offsprings)Officer2020-07-02 ~ 2021-09-30OF - Director → CIF 0 - 5
- 6
Westhead, Adam
Born in August 1986Individual (138 offsprings)Officer2020-03-18 ~ 2020-06-27OF - Director → CIF 0 - 7
Nanda, Raman
Born in October 1973Individual (130 offsprings)Officer2019-04-30 ~ 2021-09-30OF - Director → CIF 0 - 8
Manglik, Gauri
Born in March 1981Individual (5 offsprings)Officer2019-07-04 ~ 2020-03-18OF - Director → CIF 0 - 9
Sama, Alok
Born in November 1962Individual (25 offsprings)Officer2016-05-13 ~ 2017-02-22OF - Director → CIF 02018-10-18 ~ 2019-04-23OF - Director → CIF 0 - 10
Miwa, Shigeki
Born in October 1967Individual (22 offsprings)Officer2017-10-13 ~ 2021-09-30OF - Director → CIF 0 - 11
Clavel, Alex
Born in January 1974Individual (139 offsprings)Officer2021-06-30 ~ 2021-09-30OF - Director → CIF 0 - 12
Howard, Ian
Born in December 1982Individual (3 offsprings)Officer2021-06-30 ~ 2021-09-30OF - Director → CIF 0 - 13
Taylor, Sarah Scott
Born in April 1973Individual (12 offsprings)Officer2019-07-04 ~ 2021-09-30OF - Director → CIF 0 - 14
Townsend, Robert S.
Born in July 1956Individual (4 offsprings)Officer2019-04-30 ~ 2020-06-27OF - Director → CIF 0 - 15
- 16
Mittal, Shravin Bharti
Born in August 1987Individual (23 offsprings)Officer2019-08-28 ~ 2021-09-30OF - Director → CIF 0 - 17
Mimura, Ippei
Born in December 1968Individual (17 offsprings)Officer2018-06-29 ~ 2019-08-28OF - Director → CIF 02019-08-28 ~ 2021-09-30OF - Director → CIF 0 - 18
Claure, Raul Marcelo
Born in December 1970Individual (7 offsprings)Officer2019-04-30 ~ 2021-09-30OF - Director → CIF 0 - 19SOFTBANK GROUP CAPITAL LIMITED - now 09569889 03115186... (more)69, Grosvenor Street, London, United KingdomActive Corporate (23 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2021-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20Adani Corporate House, Shantigram, Sg Highway, Ahmedabad, Gujarat, IndiaCorporate (1 offspring)Person with significant control2021-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ADANI ENERGY HOLDINGS LIMITED
Period: 2021-12-16 ~ now
Company number: 09635024 11814643... (more)
Registered names
ADANI ENERGY HOLDINGS LIMITED - now 11814643... (more)
SB ENERGY HOLDINGS LIMITED - 2021-12-16 10367932... (more)
SB CLEANTECH HOLDINGS LIMITED - 2015-07-16 10368284... (more)
SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03 10368284... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ADANI ENERGY HOLDINGS LIMITED
InfoSB ENERGY HOLDINGS LIMITED - 2021-12-16SB CLEANTECH HOLDINGS LIMITED - 2021-12-16SBG CLEANTECH HOLDINGS LIMITED - 2021-12-16Registered number 09635024Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London NW9 8AQPRIVATE LIMITED COMPANY incorporated on 2015-06-11 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-11CIF 0ADANI ENERGY HOLDINGS LIMITED
SRegistered number 0963502410, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3ADANI ENERGY HOLDINGS LIMITED
SRegistered number 0963502410, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35Private Limited Company in Companies Register Of England And Wales, United KingdomCIF 36Private Limited Company in Companies Registry Of England And Wales, United KingdomCIF 37Private Limited Company in Company Register Of England And Wales, United KingdomCIF 38 CIF 39Private Limited Company in Uk Register Of Companies, United KingdomCIF 40 CIF 41ADANI ENERGY HOLDINGS LIMITED
SRegistered number 0963502410, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48ADANI ENERGY HOLDINGS LIMITED
SRegistered number 0963502469, Grosvenor Street, London, United Kingdom, W1K 3JPLimited By Shares in Companies House, England And WalesCIF 49SB ENERGY HOLDINGS LIMITED
SRegistered number 0963502469, Grosvenor Street, London, United Kingdom, W1K 3JPLimited By Shares in Companies House, England And WalesCIF 50SB ENERGY HOLDINGS LIMITED
SRegistered number 09635024C/0 Mofo Notices Limited Citypoint, One Ropemaker Street, London, England, EC2Y 9AWPrivate Limited Company in Companies Register Of England And Wales, United KingdomCIF 51SB ENERGY HOLDINGS LIMITED
SRegistered number 09635024C/0 Mofo Notices Limited Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AWLimited By Shares in Companies House, England And WalesCIF 52 CIF 53
(more)
(less)
Offspring entities and appointments
52
- 1
SBG CLEANTECH LIMITED
- 2021-12-16 0961290810 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE2ADANI CLEANTECH ONE LIMITED - nowSBG CLEANTECH ONE LIMITED
- 2021-12-17 09634833Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-11-25CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE3ADANI CLEANTECH THREE LIMITED - nowSBG CLEANTECH THREE LIMITED
- 2021-12-17 09634955Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-02-24CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE4ADANI CLEANTECH TWO LIMITED - nowSBG CLEANTECH TWO LIMITED
- 2021-12-17 09634903Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-01-27CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-10-15 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE610 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-05-15 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE7SB ENERGY EIGHT LIMITED
- 2021-12-16 0976534410 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE8SBE GLOBAL LIMITED - 2019-02-01Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-04-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE9SB ENERGY INVESTMENTS II LIMITED
- 2021-12-16 1280716610 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-08-12 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE10SB ENERGY INVESTMENTS P.L.C.
- 2021-12-20 12405564SB ENERGY INVESTMENTS LIMITED
- 2020-07-20 1240556410 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-01-15 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE11Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-10-05 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE12Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-02-22 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE13Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-09-09 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE14Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-06-01 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE15SB ENERGY FIVE LIMITED
- 2017-07-14 09765426Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE16SB ENERGY FOUR LIMITED
- 2017-07-14 09765512Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE1710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2018-06-01 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE18Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-01-23 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE1910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-08 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE20SBE SEVEN A LIMITED - 2021-12-20SBG CLEANTECH SEVEN HOLDINGS LIMITED - 2018-02-23Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (10 parents)Person with significant control2023-05-05 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE2110 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-09-09 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE22SBE SEVEN LIMITED - 2021-12-17SBG CLEANTECH SEVEN LIMITED
- 2018-02-23 09765523SB ENERGY SEVEN LIMITED
- 2016-09-09 09765523Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-04CIF 51 - Ownership of shares – 75% or more → OE2023-05-05 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE23Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-15 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE24SBE SIX A LIMITED - 2021-12-17Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (6 parents)Person with significant control2023-04-18 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE25SB ENERGY SIX LIMITED
- 2017-10-12 0976548210 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE26SBE SIX LIMITED - 2021-12-17Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (6 parents)Person with significant control2023-04-18 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE2710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-10-15 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE28Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-04-03 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE29SBE THIRTEEN A LIMITED - 2021-12-17Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (6 parents)Person with significant control2023-04-18 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE3010 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-06-01 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE31SBE THIRTEEN LIMITED - 2021-12-17Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (6 parents)Person with significant control2023-04-18 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE3210 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE3310 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE3410 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE3510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE3610 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE3710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE3810 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE3910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-06-01 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE4010 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE4110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE4210 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE4310 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-08 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE4410 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE4510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-08 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE4610 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE4710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE4810 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE4910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-01-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE50SBE WIND THREE LIMITED
- 2021-12-16 1183675610 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-04-08 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE51SBE WIND TWO LIMITED
- 2021-12-16 1183675010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-04-08 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE52EVEREN THIRTY SEVEN HOLDINGS LIMITED
1338559469 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-05-10 ~ 2021-09-15CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
