SB ENERGY HOLDINGS LIMITED
LONDON SB CLEANTECH HOLDINGS LIMITED SBG CLEANTECH HOLDINGS LIMITED

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Company number 09635024
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG; Register inspection address has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG. The most likely internet sites of SB ENERGY HOLDINGS LIMITED are www.sbenergyholdings.co.uk, and www.sb-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sb Energy Holdings Limited is a Private Limited Company. The company registration number is 09635024. Sb Energy Holdings Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Sb Energy Holdings Limited is 69 Grosvenor Street London United Kingdom W1k 3jp. . LO, Anna is a Secretary of the company. BULLOCK, Jonathan Olof is a Director of the company. GOVIL, Navneet is a Director of the company. Secretary NAGY, Dora has been resigned. Director SAMA, Alok has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LO, Anna
Appointed Date: 23 January 2017
Director
BULLOCK, Jonathan Olof
Appointed Date: 11 June 2015
50 years old
Director
GOVIL, Navneet
Appointed Date: 22 February 2017
53 years old

Resigned Directors

Secretary
NAGY, Dora
Resigned: 23 January 2017
Appointed Date: 09 March 2016
Director
SAMA, Alok
Resigned: 22 February 2017
Appointed Date: 13 May 2016
63 years old

SB ENERGY HOLDINGS LIMITED Events

14 Mar 2017
Full accounts made up to 31 March 2016
13 Mar 2017
Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
13 Mar 2017
Register inspection address has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
07 Mar 2017
Appointment of Mr Navneet Govil as a director on 22 February 2017
06 Mar 2017
Termination of appointment of Alok Sama as a director on 22 February 2017
...
... and 22 more events
16 Jul 2015
Change of name notice
10 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 5
03 Jul 2015
Company name changed sbg cleantech holdings LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-07-03
03 Jul 2015
Change of name notice
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1

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