Sb Energy Global Holdings One Limited

11541495

active

ltd

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

Previously known as

Sbe Global Holdings Limited · until 29/01/2019

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 40

Also on 6 other boards

Alex Clave

director · Since 17/03/2020

American · United States · Age 52

Adam Westhead

director · Since 17/03/2020

British · United Kingdom · Age 40

Former

Raman Nanda

director · Resigned 19/05/2022

Benjamin Parton

director · Resigned 04/07/2023

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

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 69 Grosvenor Street

2026-07-09

69 GROSVENOR STREET

post town → London

2026-07-09

LONDON