ADANI ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ADANI ENERGY HOLDINGS LIMITED

COMPANY NUMBER
09635024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/06/2015 (9 years and 5 months old)

WEBSITE
sbenergyholdings.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/07/2015 16/12/2021
SB ENERGY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 15, FIRST FLOOR, 213 KINGSBURY ROAD,
LONDON
NW9 8AQ

TRADING ADDRESSES

Suite 15, First Floor
213 Kingsbury Road,
London
NW9 8AQ
NW9 8AQ

Credit Risk Overview

Want to learn more about ADANI ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£817k

14.90%

NET WORTH

£470.9M

4.35%

TOTAL LIABILITIES

£38.6M

65.55%

NET ASSETS

£470.9M

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADANI ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADANI ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADANI ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£817k

14.90%

NET WORTH

£470.9M

4.35%

TOTAL LIABILITIES

£38.6M

65.55%

NET ASSETS

£470.9M

4.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADANI GREEN ENERGY LIMITED	Owned: 100.00 %	Shares: 836,688,750	Price per share: £1.00	Total Value: £836,688,750.00
ADANI GREEN ENERGY LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sanjay Newatia 30/09/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 27 Past: 97	View Report
Jonathan Olof Bullock 11/06/2015 - Present (9 years and 5 months) Born in Dec 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
Dora Nagy 09/03/2016 - 23/01/2017 (10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Anna Lo 23/01/2017 - 30/01/2019 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Navneet Govil 22/02/2017 - Present (7 years and 9 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORTRESS INVESTMENT GROUP LLC	N/A	N/A
FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED	N/A	N/A
FORTRESS INVESTMENT GROUP (UK) LTD	Active - Accounts Filed	View Report
FIG AMC (UK) LIMITED	Active - Accounts Filed	View Report
FORTRESS ITALIAN NPL OPPORTUNITIES SERIE	N/A	N/A
FINO SERVICECO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Raul Marcelo Claure (925840292) has left the board
Date: 12/10/2021	Event: Sarah Scott Taylor (925403179) has left the board
Date: 12/10/2021	Event: Michel Marie Alain Combes (927009934) has left the board
Date: 12/10/2021	Event: Ippei Mimura (924798176) has left the board
Date: 12/10/2021	Event: Shravin Bharti Mittal (922601386) has left the board
Date: 11/10/2021	Event: Raman Nanda (925934750) has left the board
Date: 11/10/2021	Event: Ian Howard (928505722) has left the board
Date: 11/10/2021	Event: Shigeki Miwa (923962056) has left the board
Date: 11/10/2021	Event: Alex Clavel (926539850) has left the board
Date: 07/10/2021	Event: New Board Member Sanjay Newatia (928800117) Appointed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Accounts filed
Date: 14/07/2020	Event: Michel Marie Alain Combes (927151764) has left the board
Date: 14/07/2020	Event: New Board Member Michel Marie Alain Combes (927009934) Appointed
Date: 07/07/2020	Event: New Board Member Michel Marie Alain Combes (927151764) Appointed
Date: 06/07/2020	Event: Adam Westhead (926834378) has left the board
Date: 06/07/2020	Event: Robert Stewart Townsend (925934764) has left the board
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: Gauri Manglik (925840289) has left the board
Date: 24/03/2020	Event: New Board Member Adam Westhead (926834378) Appointed
Date: 19/10/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Shravin Bharti Mittal (926190508) has left the board
Date: 10/09/2019	Event: New Board Member Shravin Bharti Mittal (922601386) Appointed
Date: 03/09/2019	Event: New Board Member Shravin Bharti Mittal (926190508) Appointed
Date: 12/08/2019	Event: New Board Member Sarah Scott Taylor (925403179) Appointed
Date: 08/08/2019	Event: New Board Member Gauri Manglik (925840289) Appointed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Board Member Raul Marcelo Claure (925840292) Appointed
Date: 20/06/2019	Event: Raul Marcelo Claure (925934787) has left the board
Date: 13/06/2019	Event: Alok Sama (911425527) has left the board
Date: 13/06/2019	Event: New Board Member Raul Marcelo Claure (925934787) Appointed
Date: 13/06/2019	Event: New Board Member Robert Stewart Townsend (925934764) Appointed
Date: 13/06/2019	Event: New Board Member Raman Nanda (925934750) Appointed
Date: 11/02/2019	Event: Anna Lo (922405429) has left the board
Date: 26/10/2018	Event: New Board Member Alok Sama (911425527) Appointed
Date: 11/07/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Navneet Govil (922614828) has left the board
Date: 04/07/2018	Event: New Board Member Ippei Mimura (924798176) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 02/11/2017	Event: New Board Member Shigeki Miwa (923962056) Appointed
Date: 01/11/2017	Event: Jonathan Olof Bullock (919633894) has left the board

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ADANI ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£817k

£470.9M

£38.6M

£470.9M

People Overview

1

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£817k

£470.9M

£38.6M

£470.9M

Accounts

People Overview

1

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™