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Sb Energy Global Holdings Limited
11541442
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
69 Grosvenor Street, London, W1K 3JP
Incorporated 29/08/2018
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Adam David Westhead
director · Since 28/02/2022
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Former
Alok Sama
director · Resigned 23/06/2020
Marcelo Claure
director · Resigned 28/02/2022
Alex Clavel
director · Resigned 28/02/2022
Michel Marie Alain Combes
director · Resigned 30/06/2022
Stephen Hanoak Lam
director · Resigned 30/06/2022
Raman Nanda
director · Resigned 31/10/2022
Mateo Cristian Jaramillo
director · Resigned 22/11/2022
Benjamin Parton
director · Resigned 04/07/2023
Stephen Hanoak Lam
director · Resigned 08/09/2025
Persons with Significant Control
Softbank Group Capital Limited
75–100% shares
75–100% votes
Appoint directors
69, Grosvenor Street, London, W1K 3JP
Reg: 09569889 · Companies House · Limited By Shares
Notified 29/08/2018
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK TRUST COMPANY AMERICAS
Created 16/11/2020Registered 23/11/2020
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → 69 Grosvenor Street
2026-07-0969 GROSVENOR STREET
post town → London
2026-07-09LONDON