1
ADANI CLEANTECH LIMITED - now
SBG CLEANTECH LIMITED
- 2021-12-16
09612908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-12 ~ 2018-06-29
IIF 19 - Director → ME
2
ADANI CLEANTECH ONE LIMITED - now
SBG CLEANTECH ONE LIMITED
- 2021-12-17
09634833 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 20 - Director → ME
3
ADANI CLEANTECH THREE LIMITED - now
SBG CLEANTECH THREE LIMITED
- 2021-12-17
09634955 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-12 ~ 2018-06-29
IIF 16 - Director → ME
4
ADANI CLEANTECH TWO HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents)
Officer
2018-01-22 ~ 2018-06-29
IIF 27 - Director → ME
5
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
2018-01-22 ~ 2018-06-29
IIF 24 - Director → ME
6
ADANI ENERGY EIGHT LIMITED - now
SB ENERGY EIGHT LIMITED
- 2021-12-16
09765344 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 25 - Director → ME
7
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
2018-01-22 ~ 2018-06-29
IIF 26 - Director → ME
8
ADANI FIVE HOLDINGS LIMITED - now
SB ENERGY FIVE LIMITED - 2017-07-14
Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 21 - Director → ME
9
ADANI FOUR HOLDINGS LIMITED - now
SB ENERGY FOUR LIMITED - 2017-07-14
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 17 - Director → ME
10
ADANI SIX HOLDINGS LIMITED - now
SB ENERGY SIX LIMITED
- 2017-10-12
09765482 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 18 - Director → ME
11
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
11,237 GBP2025-05-31
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
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 22 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-06-09 ~ 2017-08-29
IIF 28 - Director → ME
14
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-13 ~ 2019-06-10
IIF 23 - Director → ME
2020-06-17 ~ dissolved
IIF 9 - Director → ME
15
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 ~ 2019-06-10
IIF 15 - Director → ME
2020-06-17 ~ dissolved
IIF 1 - Director → ME
16
SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
69 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2017-08-22 ~ 2017-08-24
IIF 13 - Director → ME
2017-04-26 ~ 2017-04-28
IIF 12 - Director → ME
17
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - now
SB NEUTRON HOLDINGS (UK) LTD.
- 2024-01-17
10819209 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-06-14 ~ 2017-09-07
IIF 14 - Director → ME
18
69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-31 ~ 2022-05-25
IIF 5 - Director → ME
19
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2020-03-05 ~ 2022-05-25
IIF 3 - Director → ME
20
SB INDIA HOLDINGS LIMITED
- 2020-11-19
11577972 69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-09 ~ 2022-05-25
IIF 8 - Director → ME
21
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2022-05-25
IIF 2 - Director → ME
22
69 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-05-25
IIF 6 - Director → ME
23
69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-06 ~ 2022-05-25
IIF 10 - Director → ME
24
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolved
IIF 4 - Director → ME
25
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-11 ~ 2022-05-25
IIF 7 - Director → ME