ADANI ENERGY INVESTMENTS P.L.C.
Company is dissolved
General Information
NAME
ADANI ENERGY INVESTMENTS P.L.C.
COMPANY NUMBER
12405564
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/07/2020
20/12/2021
SB ENERGY INVESTMENTS P.L.C.
View all previous names
LONDON
EC4R 1AG
69 Grosvenor Street
London
W1K 3JP
Thames Exchange
10 Queen Street Place
LONDON
EC4R 1AG
Credit Risk Overview
Want to learn more about ADANI ENERGY INVESTMENTS P.L.C.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/08/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
Credit Risk Overview
Want to learn more about ADANI ENERGY INVESTMENTS P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADANI ENERGY INVESTMENTS P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADANI ENERGY INVESTMENTS P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 130 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 27 Past: 97 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/08/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 20/06/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 23/05/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/11/2023 | New Board Member Sanjay Newatia (928800117) Appointed |
| 28/09/2023 | New Board Member Sanjay Newatia (928800117) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 07/09/2023 | New Board Member Sanjay Newatia (928800117) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 09/02/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 09/02/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/12/2022 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 15/12/2022 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/11/2022 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 19/06/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2021 | New Accounts filed |
| 21/12/2021 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (929065242) Appointed |
| 21/12/2021 | New Board Member Anjula Newatia (929065243) Appointed |
| 11/10/2021 | Adam Westhead (926834378) has left the board |
| 11/10/2021 | Alex Clavel (926539850) has left the board |
| 11/10/2021 | Raman Nanda (920074603) has left the board |
| 07/10/2021 | New Board Member Sanjay Newatia (928800117) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Adam Westhead (926834378) Appointed |
| 25/03/2020 | New Board Member Alex Clavel (926539850) Appointed |
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