SB ENERGY ONE HOLDINGS LIMITED
LONDON

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Company number 10412156
Status Active
Incorporation Date 5 October 2016
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 fourteen events have happened. The last three records are 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; Appointment of Mr Navneet Govil as a director on 22 February 2017. The most likely internet sites of SB ENERGY ONE HOLDINGS LIMITED are www.sbenergyoneholdings.co.uk, and www.sb-energy-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Sb Energy One Holdings Limited is a Private Limited Company. The company registration number is 10412156. Sb Energy One Holdings Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Sb Energy One Holdings Limited is 69 Grosvenor Street London United Kingdom W1k 3jp. . BULLOCK, Jonathan Olof is a Director of the company. GOVIL, Navneet is a Director of the company. NANDA, Raman is a Director of the company. Director SAMA, Alok has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BULLOCK, Jonathan Olof
Appointed Date: 05 October 2016
50 years old
Director
GOVIL, Navneet
Appointed Date: 22 February 2017
53 years old
Director
NANDA, Raman
Appointed Date: 05 October 2016
51 years old

Resigned Directors

Director
SAMA, Alok
Resigned: 22 February 2017
Appointed Date: 05 October 2016
62 years old

Persons With Significant Control

Sbg Cleantech One Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
Sb Energy Holdings Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

SB ENERGY ONE HOLDINGS LIMITED Events

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
10 Mar 2017
Appointment of Mr Navneet Govil as a director on 22 February 2017
09 Mar 2017
Termination of appointment of Alok Sama as a director on 22 February 2017
27 Feb 2017
Director's details changed for Mr Alok Sama on 27 February 2017
...
... and 4 more events
23 Feb 2017
Director's details changed for Raman Nanda on 9 February 2017
23 Feb 2017
Director's details changed for Mr Jonathan Olof Bullock on 9 February 2017
23 Feb 2017
Director's details changed for Mr Alok Sama on 9 February 2017
22 Feb 2017
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on 22 February 2017
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1

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