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.
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Newatia, Sanjay
Consultant born in November 1966Individual (125 offsprings)Officer
2021-09-30 ~ dissolvedOF - Director → CIF 0 - 2SB ENERGY GLOBAL WIND HOLDINGS LIMITED - 2021-12-16SBE GLOBAL LIMITED - 2019-02-01
10, Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-02-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Clavel, Alex
Director, Corporate Development And Investments, S born in January 1974Individual (9 offsprings)Officer 2020-03-17 ~ 2021-09-30OF - Director → CIF 0 - 2
Westhead, Adam
Lawyer born in August 1986Individual (13 offsprings)Officer 2020-03-17 ~ 2021-09-30OF - Director → CIF 0 - 3
Nanda, Raman
Ceo born in October 1973Individual (2 offsprings)Officer 2018-06-01 ~ 2021-09-30OF - Director → CIF 0 - 4ADANI FOURTEEN HOLDINGS LIMITED - now
SBE FOURTEEN HOLDINGS LIMITED
- 2021-12-1669, Grosvenor Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-06-01 ~ 2019-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ADANI WIND INDIA HOLDINGS LIMITED
Previous names
Standard Industrial Classification
ADANI WIND INDIA HOLDINGS LIMITED
InfoSBE WIND INDIA HOLDINGS LIMITED - 2021-12-17SBE FOURTEEN A HOLDINGS LIMITED - 2021-12-17Registered number 11393946Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London NW9 8AQPRIVATE LIMITED COMPANY incorporated on 2018-06-01 and dissolved on 2024-12-03 (6 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-31CIF 0ADANI WIND INDIA HOLDINGS LIMITED
SRegistered number 1139394610, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2SBE WIND INDIA HOLDINGS LIMITED
SRegistered number 1139394669, Grosvenor Street, London, United Kingdom, United Kingdom, W1K 3JPLimited By Shares in Companies House, England And WalesCIF 3
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ADANI WIND INDIA LIMITED
- nowSBE FOURTEEN A LIMITED - 2019-02-01SBE WIND INDIA LIMITED - 2021-12-17Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
ADANI WIND ONE LIMITED
- nowSBE WIND ONE LIMITED - 2021-12-17SBE FOURTEEN LIMITED - 2019-02-01Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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ADANI WIND THREE LIMITED
- nowSBE WIND THREE LIMITED - 2021-12-1610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-20 ~ 2020-04-08CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ADANI WIND TWO LIMITED
- nowSBE WIND TWO LIMITED - 2021-12-1610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-20 ~ 2020-04-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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