Adani Energy Holdings Limited

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Large Enterprise

Adani Energy Holdings Limited

09635024•Private Limited With Share Capital

Suite 15, First Floor, 213 Kingsbury Road,, London, NW98AQ

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Incorporated

11/06/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adani Energy Holdings Limited (09635024) is a private limited with share capital incorporated on 11/06/2015 (10 years old) and registered in london, NW98AQ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/06/2015
NW98AQ

Financial Overview

Total Assets

£45.21B

Liabilities

£5.67M

Net Assets

£45.21B

Cash

£71.15M

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
S
sanjay newatia
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Termination Director Company
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Legacy
Category:Change Of Name
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Legacy
Category:Change Of Name
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Legacy
Category:Change Of Name
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 15, First Floor, 213 Kingsbury Road,, London, Nw9 8Aq, NW98AQRegistered

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Contact

Suite 15, First Floor, 213 Kingsbury Road,, London, NW98AQ