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 One Limited
- Incorporated
- 29 August 2018 (8 years)
- Previously known as
- Sbe Global Holdings Limited (until 29 January 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Grosvenor StreetLondonW1K 3JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2020
American
Born January 1974 (52)
Director · Appointed 17 March 2020
British
Born August 1986 (40)
Officer history (2 former)
4 July 2023
21 May 2022
19 May 2022
17 March 2020
17 March 2020
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. 11541442
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 Owns 75–100% of shares
SB Energy Global Holdings One Limited This company 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 | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Replacement filing of Confirmation Statement | 28 August 2025 | ||
| 28 October 2026 | Replacement filing of Confirmation Statement | 28 August 2026 | ||
| 26 October 2026 | Statement of capital following an allotment of shares |
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