1
ADANI CLEANTECH ONE HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents)
Officer
2016-10-05 ~ 2017-10-13
IIF 10 - Director → ME
2
ADANI CLEANTECH THREE HOLDINGS LIMITED - now
SBG CLEANTECH THREE HOLDINGS LIMITED
- 2021-12-17
10633698 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-22 ~ 2017-10-13
IIF 14 - Director → ME
3
ADANI CLEANTECH TWO HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents)
Officer
2016-09-09 ~ 2018-01-22
IIF 12 - Director → ME
4
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-10-05 ~ 2017-10-13
IIF 1 - Director → ME
5
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED - now
SB ENERGY CLEANTECH THREE HOLDINGS LIMITED
- 2021-12-16
10633535 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-02-22 ~ 2017-10-13
IIF 8 - Director → ME
6
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-09 ~ 2018-01-22
IIF 5 - Director → ME
7
ADANI ENERGY HOLDINGS LIMITED - now
SB ENERGY HOLDINGS LIMITED
- 2021-12-16
09635024 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (20 parents, 52 offsprings)
Officer
2015-06-11 ~ 2017-10-13
IIF 6 - Director → ME
8
ADANI ENERGY ONE HOLDINGS LIMITED - now
SB ENERGY ONE HOLDINGS LIMITED
- 2021-12-16
10412156 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-10-13
IIF 11 - Director → ME
9
ADANI ENERGY THREE HOLDINGS LIMITED - now
SB ENERGY THREE HOLDINGS LIMITED
- 2021-12-16
10633038 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-22 ~ 2017-10-13
IIF 9 - Director → ME
10
ADANI ENERGY TWO HOLDINGS LIMITED - now
SB ENERGY TWO HOLDINGS LIMITED
- 2021-12-16
10367932 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-01-22
IIF 4 - Director → ME
11
ADANI SEVEN A HOLDINGS LIMITED - now
SBE SEVEN A HOLDINGS LIMITED - 2021-12-16
SB ENERGY CLEANTECH SEVEN HOLDINGS LIMITED
- 2018-02-23
10367975 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-09-09 ~ 2017-10-13
IIF 13 - Director → ME
12
ADANI SEVEN A LIMITED - now
SBE SEVEN A LIMITED - 2021-12-20
SBG CLEANTECH SEVEN HOLDINGS LIMITED
- 2018-02-23
10368195 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (10 parents)
Officer
2016-09-09 ~ 2017-10-13
IIF 7 - Director → ME
13
ADANI SEVEN HOLDINGS LIMITED - now
SBE SEVEN HOLDINGS LIMITED - 2021-12-16
SB ENERGY SEVEN HOLDINGS LIMITED
- 2018-02-23
10367870 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-10-13
IIF 2 - Director → ME
14
ADANI SEVEN LIMITED - now
SBE SEVEN LIMITED - 2021-12-17
SBG CLEANTECH SEVEN LIMITED
- 2018-02-23
09765523SB ENERGY SEVEN LIMITED - 2016-09-09
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents)
Officer
2016-10-06 ~ 2017-10-13
IIF 22 - Director → ME
15
4385, 11972090: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-91,393 GBP2020-05-31
Officer
2019-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
69 Lightermans Walk, Prospect Quay, 98 Point Pleasant, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
80 Robinson Road, #02-00, Singapore, Singapore, Singapore
Converted / Closed Corporate (5 parents)
Officer
2016-03-08 ~ now
IIF 16 - Director → ME
18
SB INVESTMENT ADVISERS (UK) LIMITED
- now 10498335SOFTBANK VISION ADVISERS LIMITED
- 2017-04-21
10498335 69 Grosvenor Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2016-11-25 ~ 2018-11-30
IIF 17 - Director → ME
19
SB INVESTMENT HOLDINGS (UK) LIMITED
- now 10766598 69 Grosvenor Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-11 ~ 2018-09-19
IIF 21 - Director → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-08-29 ~ 2018-11-06
IIF 3 - Director → ME
21
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-13 ~ 2018-11-01
IIF 20 - Director → ME
22
SB WILDGOOSE LIMITED
- 2017-08-23
10916588 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2018-11-01
IIF 29 - Director → ME
23
69 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2015-04-30 ~ 2018-09-24
IIF 24 - Director → ME
24
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2018-10-18
IIF 25 - Director → ME
25
SOFTBANK GROUP UK LIMITED
- now 01596101 C/o Hackwood Secretaries Ltd, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2014-03-16 ~ dissolved
IIF 23 - Director → ME
26
SOFTBANK GROUP UNIVERSAL LIMITED
- now 09569903 C/o Mofo Notices Limited Citypoint, One Ropemaker Street, London
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 15 - Director → ME
27
STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now
SOFTBANK GROUP CAPITAL EUROPE LIMITED
- 2024-01-16
03115186SB HOLDINGS (EUROPE) LTD. - 2015-06-22
HACKREMCO (NO. 1089) LIMITED - 1995-12-19
69 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2015-07-20 ~ 2018-11-06
IIF 27 - Director → ME
28
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2018-11-01
IIF 19 - Director → ME
29
69 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-11-01
IIF 18 - Director → ME
30
SVF TRIANGLE INTERMEDIATE (UK) LLP
OC422277 69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
31
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ 2019-01-14
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ 2019-01-14
IIF 34 - Has significant influence or control → OE
32
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ 2019-09-19
IIF 26 - Director → ME