ADANI THIRTEEN LIMITED

10 QUEEN STREET PLACE, LONDON  EC4R 1AG
  • Active
  • Private Limited Company
  • Company No. 11393807
  • Last Updated: 01 Mar 2024

Company Profile

ADANI THIRTEEN LIMITED was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. ADANI THIRTEEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 21 days.

Name ADANI THIRTEEN LIMITED
Company number 11393807
Company type Private Limited Company
Incorporation date 01 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adani Energy Holdings Limited Queen Street Place, EC4R 1AG Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Adani Thirteen A Holdings Limited Queen Street Place, EC4R 1AG Dates: Friday, June 1, 2018 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ADANI THIRTEEN LIMITED 01 Jun 2018
SBE THIRTEEN LIMITED 17 Dec 2021