Active - Proposal to Strike off
Company Information for ADANI CLEANTECH ONE LIMITED
SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD,, JUBILEE BUSINESS CENTRE, LONDON, NW9 8AQ,
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Company Registration Number
09634833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADANI CLEANTECH ONE LIMITED | ||
Legal Registered Office | ||
SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE LONDON NW9 8AQ | ||
Previous Names | ||
|
Company Number | 09634833 | |
---|---|---|
Company ID Number | 09634833 | |
Date formed | 2015-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:24:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADANI CLEANTECH ONE HOLDINGS LIMITED | SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE LONDON NW9 8AQ | Active - Proposal to Strike off | Company formed on the 2016-10-05 |
Officer | Role | Date Appointed |
---|---|---|
IPPEI MIMURA |
||
SHIGEKI MIWA |
||
RAMAN NANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AYAKO ADACHI ADACHI |
Director | ||
NAVNEET GOVIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADANI CLEANTECH TWO LIMITED | Director | 2018-08-21 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH LIMITED | Director | 2018-06-29 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADANI CLEANTECH THREE LIMITED | Director | 2018-06-29 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ADANI ENERGY HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-06-11 | Active | |
ADANI ENERGY EIGHT LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FIVE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SIX HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FOUR HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
OCEAN HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-03-21 | Active | |
ADANI CLEANTECH TWO LIMITED | Director | 2018-08-21 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH LIMITED | Director | 2018-06-29 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADANI CLEANTECH THREE LIMITED | Director | 2018-06-29 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ADANI ENERGY EIGHT LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FIVE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SIX HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FOUR HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI SEVEN LIMITED | Director | 2018-06-29 | CURRENT | 2015-09-07 | Active | |
ADANI SEVEN A LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN A HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI CLEANTECH TWO HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY ONE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI ENERGY THREE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
ADANI SEVEN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI CLEANTECH ONE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI ENERGY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-06-11 | Active | |
ADANI TWELVE HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE A LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE A HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI TWELVE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI THIRTEEN HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI THIRTEEN A HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
ADANI FIFTEEN LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI WIND INDIA LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI FIFTEEN A LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI WIND ONE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ADANI EIGHT A HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI EIGHT A LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI EIGHT LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
ADANI ELEVEN A HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
ADANI ELEVEN A LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
ADANI TEN A HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ADANI NINE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE A HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI NINE A LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ADANI SIX A HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
ADANI SIX A LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ADANI SIX LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ADANI FIVE A HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FOUR LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ADANI FIVE LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FIVE A LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ADANI FOUR A LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ADANI FOUR A HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
ADANI CLEANTECH THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
ADANI ENERGY THREE HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
ADANI ENERGY ONE HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH ONE HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI CLEANTECH ONE HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ADANI SEVEN A LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN A HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI ENERGY TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI CLEANTECH TWO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ADANI SEVEN HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ADANI ENERGY EIGHT LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FIVE HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ADANI SIX HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI FOUR HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ADANI SEVEN LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ADANI CLEANTECH THREE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ADANI CLEANTECH TWO LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ADANI CLEANTECH LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | ||
Application to strike the company off the register | ||
Solvency Statement dated 23/01/24 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 25/01/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 2021-12-16 | ||
PSC05 | Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 2021-12-16 | |
Company name changed sbg cleantech one LIMITED\certificate issued on 17/12/21 | ||
CERTNM | Company name changed sbg cleantech one LIMITED\certificate issued on 17/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 69 Grosvenor Street London W1K 3JP United Kingdom | |
PSC05 | Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI MIWA | |
AP01 | DIRECTOR APPOINTED MR SANJAY NEWATIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ADAM WESTHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IPPEI MIMURA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
SH01 | 23/02/19 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096348330001 | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1;USD 71622 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI ADACHI | |
AP01 | DIRECTOR APPOINTED MR IPPEI MIMURA | |
AP01 | DIRECTOR APPOINTED SHIGEKI MIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1;USD 42472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1;USD 42472 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1;USD 35260 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1;USD 23722 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 1 | |
AD02 | Register inspection address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1;USD 22086 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1;USD 15333 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
AP01 | DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 1 30/08/17 STATEMENT OF CAPITAL USD 5321 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 1 21/08/17 STATEMENT OF CAPITAL USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 | |
AA01 | PREVEXT FROM 30/03/2016 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
AA01 | PREVSHO FROM 30/06/2016 TO 30/03/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADANI CLEANTECH ONE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADANI CLEANTECH ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |