About

Registered Number: 10412156
Date of Incorporation: 05/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 69 Grosvenor Street, London, W1K 3JP,

 

Sb Energy One Holdings Ltd was founded on 05 October 2016 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 16 October 2019
SH01 - Return of Allotment of shares 05 March 2019
CS01 - N/A 15 October 2018
SH01 - Return of Allotment of shares 03 October 2018
SH01 - Return of Allotment of shares 24 August 2018
AA - Annual Accounts 06 July 2018
SH01 - Return of Allotment of shares 04 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
SH01 - Return of Allotment of shares 14 May 2018
SH01 - Return of Allotment of shares 27 March 2018
SH01 - Return of Allotment of shares 08 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 December 2017
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 02 November 2017
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 17 October 2017
PSC05 - N/A 29 September 2017
SH01 - Return of Allotment of shares 27 September 2017
SH01 - Return of Allotment of shares 27 September 2017
PSC07 - N/A 07 September 2017
AA01 - Change of accounting reference date 01 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2017
AP01 - Appointment of director 10 March 2017
TM01 - Termination of appointment of director 09 March 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
AD01 - Change of registered office address 22 February 2017
NEWINC - New incorporation documents 05 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.