Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
SB Energy Global Holdings Limited
- Incorporated
- 29 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jared Patrick RoscoeAdam David Westhead
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Grosvenor StreetLondonW1K 3JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Roscoe, Jared Patrick
Director · Appointed 8 September 2025
American
Born March 1983 (43)
Director · Appointed 13 December 2023
Indian
Born October 1973 (53)
Westhead, Adam David
Director · Appointed 28 February 2022
British
Born August 1986 (40)
Director · Appointed 28 February 2022
American
Born January 1974 (52)
Officer history (9 former)
8 September 2025
8 September 2025
Appointed Roscoe, Jared Patrick as Director
13 December 2023
4 July 2023
22 November 2022
Resigned Jaramillo, Mateo Cristian as Director
31 October 2022
31 October 2022
30 June 2022
30 June 2022
30 June 2022
28 February 2022
28 February 2022
Resigned Claure, Marcelo as Director
28 February 2022
28 February 2022
28 February 2022
Appointed Westhead, Adam David as Director
4 July 2020
4 July 2020
23 June 2020
26 November 2018
Appointed Claure, Marcelo as Director
26 November 2018
Appointed Jaramillo, Mateo Cristian as Director
26 November 2018
29 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09569889
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kronos Holdco (UK) Limited Owns 75–100% of shares
Kairos I (UK) Limited Owns 75–100% of shares
Kronos I (UK) Limited Owns 75–100% of shares
Oyo Mountainia UK Limited Holds 75–100% of voting rights
Oyo Mountainia II UK Limited Owns 75–100% of shares
SB Energy Global Holdings Limited This company Owns 75–100% of shares
SB Energy Global Holdings One Limited Owns 75–100% of shares
SB Investment Holdings (UK) Limited Owns 75–100% of shares
SVF Triangle Feeder (UK) LLP Has significant influence or control
SVF Triangle (UK) LLP Right to 25–50% of surplus assets
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Replacement filing of Confirmation Statement | 28 August 2026 | ||
| 2 November 2026 | Replacement filing of Confirmation Statement | 28 August 2025 | ||
| 2 November 2026 | Resolutions | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Statement of capital following an allotment of shares |
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