SB ENERGY TWO HOLDINGS LIMITED
LONDON

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Company number 10367932
Status Active
Incorporation Date 9 September 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 Statement of capital following an allotment of shares on 27 January 2017 GBP 1.00 USD 44,000,000.00 ; 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 TWO HOLDINGS LIMITED are www.sbenergytwoholdings.co.uk, and www.sb-energy-two-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sb Energy Two Holdings Limited is a Private Limited Company. The company registration number is 10367932. Sb Energy Two Holdings Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Sb Energy Two 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: 09 September 2016
50 years old
Director
GOVIL, Navneet
Appointed Date: 22 February 2017
53 years old
Director
NANDA, Raman
Appointed Date: 09 September 2016
52 years old

Resigned Directors

Director
SAMA, Alok
Resigned: 22 February 2017
Appointed Date: 09 September 2016
63 years old

Persons With Significant Control

Sb Energy Holdings Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

SB ENERGY TWO HOLDINGS LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1.00
  • USD 44,000,000.00
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 4 more events
24 Feb 2017
Director's details changed for Alok Sama on 9 February 2017
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
09 Feb 2017
Registered office address changed from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on 9 February 2017
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1

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