Adani Energy Holdings Limited

Active09635024 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
SB Energy Holdings Limited (until 16 December 2021)
SB Cleantech Holdings Limited (until 16 July 2015)
SBG Cleantech Holdings Limited (until 3 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Adani Green Energy Limited
Accounts type
Small
Region
Greater London
Address
Suite 15
First Floor 213 Kingsbury Road
Jubilee Business Centre
London
NW9 8AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at Adani Cleantech Two Holdings Limited, Adani Energy Two Holdings Limited, Adani Seven A Limited · more companies
British
Born November 1966
Officer history (19 former)
30 September 2021
Resigned Mittal, Shravin Bharti as Director
30 September 2021
Resigned Nanda, Raman as Director
30 September 2021
Resigned Clavel, Alex as Director
30 September 2021
Resigned Taylor, Sarah Scott as Director
30 September 2021
Resigned Howard, Ian as Director
30 September 2021
Resigned Claure, Raul Marcelo as Director
30 September 2021
Resigned Combes, Michel Marie Alain as Director
30 September 2021
Resigned Mimura, Ippei as Director
30 September 2021
Resigned Miwa, Shigeki as Director
30 September 2021
Appointed Newatia, Sanjay as Director
30 June 2021
Appointed Clavel, Alex as Director
30 June 2021
Appointed Howard, Ian as Director
2 July 2020
Appointed Combes, Michel Marie Alain as Director
27 June 2020
Resigned Westhead, Adam as Director
27 June 2020
Resigned Townsend, Robert S. as Director
18 March 2020
Appointed Westhead, Adam as Director
18 March 2020
Resigned Manglik, Gauri as Director
28 August 2019
Appointed Mimura, Ippei as Director
28 August 2019
Appointed Mittal, Shravin Bharti as Director
28 August 2019
Resigned Mimura, Ippei as Director
4 July 2019
Appointed Taylor, Sarah Scott as Director
4 July 2019
Appointed Manglik, Gauri as Director
30 April 2019
Appointed Claure, Raul Marcelo as Director
30 April 2019
Appointed Nanda, Raman as Director
30 April 2019
Appointed Townsend, Robert S. as Director
23 April 2019
Resigned Sama, Alok as Director
30 January 2019
Resigned Lo, Anna as Secretary
18 October 2018
Appointed Sama, Alok as Director
29 June 2018
Resigned Govil, Navneet as Director
29 June 2018
Appointed Mimura, Ippei as Director
13 October 2017
Appointed Miwa, Shigeki as Director
13 October 2017
Resigned Bullock, Jonathan Olof as Director
22 February 2017
Appointed Govil, Navneet as Director
22 February 2017
Resigned Sama, Alok as Director
23 January 2017
Appointed Lo, Anna as Secretary
23 January 2017
Resigned Nagy, Dora as Secretary
13 May 2016
Appointed Sama, Alok as Director
9 March 2016
Appointed Nagy, Dora as Secretary
11 June 2015
Appointed Bullock, Jonathan Olof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adani Green Energy Limited
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. L40106gj2015plc082007
Former controllers (1)
30 September 2021
Ceased Softbank Group International Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Adani Energy Holdings Limited This company
Adani Energy Two Holdings Limited Owns 75–100% of shares
Adani Energy Cleantech Two Holdings Limited Owns 75–100% of shares
Adani Cleantech Two Holdings Limited Owns 75–100% of shares
Adani Cleantech Two Limited Owns 75–100% of shares
Adani Fifteen Holdings Limited Owns 75–100% of shares
Adani Fifteen A Holdings Limited Owns 75–100% of shares
Adani Fifteen A Limited Owns 75–100% of shares
Adani Fifteen Limited Owns 75–100% of shares
Adani Seven A Limited Owns 75–100% of shares
Adani Seven Limited Owns 75–100% of shares
Adani Seventeen Holdings Limited Owns 75–100% of shares
Adani Seventeen A Holdings Limited Owns 75–100% of shares
Adani Seventeen A Limited Owns 75–100% of shares
Adani Seventeen Limited Owns 75–100% of shares
Adani Six A Limited Owns 75–100% of shares
Adani Six Limited Owns 75–100% of shares
Adani Thirteen A Limited Owns 75–100% of shares
Adani Thirteen Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Adani Cleantech Two Holdings Limited
Adani Cleantech Two Limited
Adani Energy Cleantech Two Holdings Limited
Adani Energy Two Holdings Limited
Adani Fifteen A Holdings Limited
Adani Fifteen A Limited

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