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Nom

SB Energy Global Holdings Limited

Adresse
69 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11541442 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Softbank Group Capital Limited Status: Active Notified: 29/08/2018 Companies House Number: 09569889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clavel, Alex Bernard London, United Kingdom Status: Active Notified: 28/02/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Clavel, Alexander Bernard London, United Kingdom, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lam, Stephen Hanoak London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Westhead, Adam David London, United Kingdom, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 08/1986 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parton, Benjamin London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 04/07/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB SB Energy Global Holdings ONE Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors