Sb Energy Global Holdings One Limited

11541495

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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 companies

Officers

Mr Alex Clave

director · Since 17/03/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Adam Westhead

director · Since 17/03/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Sb Energy Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

69, Grosvenor Street, London, W1K 3JP

Reg: 11541442 · Companies House · Limited By Shares

Notified 29/08/2018

Charges0 outstanding

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 13/11/2019Registered 22/11/2019Satisfied 05/08/2020