1
ADANI CLEANTECH ONE HOLDINGS LIMITED - now
SBG CLEANTECH ONE HOLDINGS LIMITED
- 2021-12-17
10412270 10368284, 10368195, 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
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 10412270, 10368195, 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
Dissolved Corporate (8 parents)
Officer
2017-02-22 ~ 2017-10-13
IIF 14 - 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 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
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 10412156, 10367932, 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)SB CLEANTECH HOLDINGS LIMITED
- 2015-07-16
09635024 10412270, 10368284, 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 10412270, 10368284, 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 6 - Director → ME
8
ADANI ENERGY ONE HOLDINGS LIMITED - now
SB ENERGY ONE HOLDINGS LIMITED
- 2021-12-16
10412156 10367932, 10367870, 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) 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 10367870, 10367932, 10412156Warning 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 9 - Director → ME
10
ADANI ENERGY TWO HOLDINGS LIMITED - now
SB ENERGY TWO HOLDINGS LIMITED
- 2021-12-16
10367932 10412156, 10633038, 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
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
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 10412270, 10633698, 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 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 11541646, 10633038, 10412156Warning 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 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)
Officer
2019-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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
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 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