SBG CLEANTECH SEVEN LIMITED
LONDON SB ENERGY SEVEN LIMITED

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Company number 09765523
Status Active
Incorporation Date 7 September 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 seventeen 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SBG CLEANTECH SEVEN LIMITED are www.sbgcleantechseven.co.uk, and www.sbg-cleantech-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sbg Cleantech Seven Limited is a Private Limited Company. The company registration number is 09765523. Sbg Cleantech Seven Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Sbg Cleantech Seven Limited is 69 Grosvenor Street London United Kingdom W1k 3jp. The cash in hand is £0k. It is £0k against last year. . BULLOCK, Jonathan 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.".


sbg cleantech seven Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BULLOCK, Jonathan
Appointed Date: 06 October 2016
50 years old
Director
GOVIL, Navneet
Appointed Date: 22 February 2017
53 years old
Director
NANDA, Raman
Appointed Date: 07 September 2015
51 years old

Resigned Directors

Director
SAMA, Alok
Resigned: 22 February 2017
Appointed Date: 06 October 2016
62 years old

Persons With Significant Control

Sb Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBG CLEANTECH SEVEN 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
09 Mar 2017
Accounts for a dormant company made up to 31 March 2016
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 7 more events
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
09 Sep 2016
Change of name notice
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1

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