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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
Active 3
  • 1
    Clave, Alex
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Adam
    Born in August 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address69, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Parton, Benjamin
    Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Nanda, Raman
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2022-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SB ENERGY GLOBAL HOLDINGS ONE LIMITED

Previous name
SBE GLOBAL HOLDINGS LIMITED - 2019-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SB ENERGY GLOBAL HOLDINGS ONE LIMITED
    Info
    SBE GLOBAL HOLDINGS LIMITED - 2019-01-29
    Registered number 11541495
    icon of address69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SB ENERGY GLOBAL HOLDINGS ONE LIMITED
    S
    Registered number 11541495
    icon of address69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SBE GLOBAL A HOLDINGS LIMITED - 2019-01-29
    icon of address69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SB ENERGY GLOBAL WIND HOLDINGS LIMITED - 2021-12-16
    SBE GLOBAL LIMITED - 2019-02-01
    icon of addressSuite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-02-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2019-02-01 ~ 2020-04-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.