1
ADANI CLEANTECH ONE HOLDINGS LIMITED - now
SBG CLEANTECH ONE HOLDINGS LIMITED
- 2021-12-17
10412270 10368284, 10368195, 09635024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents)
Officer
2016-10-05 ~ 2017-10-13
IIF 23 - Director → ME
2
ADANI CLEANTECH THREE HOLDINGS LIMITED - now
SBG CLEANTECH THREE HOLDINGS LIMITED
- 2021-12-17
10633698 10412270, 10368284, 10368195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-22 ~ 2017-10-13
IIF 27 - Director → ME
3
ADANI CLEANTECH TWO HOLDINGS LIMITED - now
SBG CLEANTECH TWO HOLDINGS LIMITED
- 2021-12-17
10368284 10412270, 09635024, 10633698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents)
Officer
2016-09-09 ~ 2018-01-22
IIF 25 - 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 14 - Director → ME
5
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED - now
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 21 - 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 18 - Director → ME
7
ADANI ENERGY HOLDINGS LIMITED - now
SB ENERGY HOLDINGS LIMITED
- 2021-12-16
09635024 10412156, 10367932, 10633038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SB CLEANTECH HOLDINGS LIMITED
- 2015-07-16
09635024 10368284, 10412270, 10633698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SBG CLEANTECH HOLDINGS LIMITED
- 2015-07-03
09635024 10368284, 10412270, 10633698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 19 - Director → ME
8
ADANI ENERGY ONE HOLDINGS LIMITED - now
SB ENERGY ONE HOLDINGS LIMITED
- 2021-12-16
10412156 10367932, 10633038, 10367870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 24 - Director → ME
9
ADANI ENERGY THREE HOLDINGS LIMITED - now
SB ENERGY THREE HOLDINGS LIMITED
- 2021-12-16
10633038 10412156, 10367870, 10367932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 22 - Director → ME
10
ADANI ENERGY TWO HOLDINGS LIMITED - now
SB ENERGY TWO HOLDINGS LIMITED
- 2021-12-16
10367932 10412156, 09635024, 11541646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 17 - Director → ME
11
ADANI SEVEN A HOLDINGS LIMITED - now
SBE SEVEN A HOLDINGS LIMITED - 2021-12-16
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-09-09 ~ 2017-10-13
IIF 26 - Director → ME
12
ADANI SEVEN A LIMITED - now
SBE SEVEN A LIMITED - 2021-12-20
SBG CLEANTECH SEVEN HOLDINGS LIMITED
- 2018-02-23
10368195 10633698, 10412270, 10368284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (10 parents)
Officer
2016-09-09 ~ 2017-10-13
IIF 20 - Director → ME
13
ADANI SEVEN HOLDINGS LIMITED - now
SBE SEVEN HOLDINGS LIMITED - 2021-12-16
SB ENERGY SEVEN HOLDINGS LIMITED
- 2018-02-23
10367870 11541646, 10412156, 10633038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-10-13
IIF 15 - 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 35 - Director → ME
15
4385, 11972090: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → 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 11 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 29 - 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 30 - 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 34 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2017-08-29 ~ 2018-11-06
IIF 16 - 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 33 - 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 12 - Director → ME
23
69 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2015-04-30 ~ 2018-09-24
IIF 5 - Director → ME
24
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2018-10-18
IIF 6 - 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 36 - 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 28 - Director → ME
27
STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now
SB 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 8 - Director → ME
28
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2018-11-01
IIF 32 - Director → ME
29
69 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-11-01
IIF 31 - 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 10 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 1 - 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 9 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ 2019-01-14
IIF 2 - 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 7 - Director → ME