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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.

Parent entities and officers 9
  • 1
    Clavel, Alex
    Director, Corporate Development And Investments, S born in January 1974
    Individual (139 offsprings)
    Officer
    2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Miwa, Shigeki
    Representative Director & Ceo born in October 1967
    Individual (22 offsprings)
    Officer
    2018-06-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Adachi, Ayako Adachi
    Director born in September 1987
    Individual (25 offsprings)
    Officer
    2017-09-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Nanda, Raman
    Ceo born in October 1973
    Individual (130 offsprings)
    Officer
    2015-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Mimura, Ippei
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Newatia, Sanjay
    Consultant born in November 1966
    Individual (125 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Westhead, Adam
    Lawyer born in August 1986
    Individual (138 offsprings)
    Officer
    2020-03-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Govil, Navneet
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2017-09-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    ADANI ENERGY HOLDINGS LIMITED
    - now 09635024 11361618... (more)
    SB ENERGY HOLDINGS LIMITED - 2021-12-16 09635024 10412156... (more)
    SB CLEANTECH HOLDINGS LIMITED - 2015-07-16
    SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03
    10, Queen Street Place, London, United Kingdom
    Active Corporate (20 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADANI FIVE HOLDINGS LIMITED

Period: 2021-12-16 ~ 2025-02-04
Company number: 09765426 11165226... (more)
Registered names
ADANI FIVE HOLDINGS LIMITED - Dissolved 11165226... (more)
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

Related profiles found in government register
  • ADANI FIVE HOLDINGS LIMITED
    Info
    SBE FIVE HOLDINGS LIMITED - 2021-12-16
    SB ENERGY FIVE LIMITED - 2021-12-16
    Registered number 09765426
    Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre, London NW9 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 and dissolved on 2025-02-04 (9 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ADANI FIVE HOLDINGS LIMITED
    S
    Registered number 09765426
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADANI FIVE A HOLDINGS LIMITED
    - now 10866093 09765426... (more)
    SBE FIVE A HOLDINGS LIMITED
    - 2021-12-16 10866093 09765426
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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