Adani Energy Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdani Green Energy Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 119203695Show 1 ceased record
Softbank Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-30
Source record 110718182People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
IH
Ian HowardResigned director
Resigned 2021-06-30 · Finance Director - Alternate To Shravin
AC
Alex ClavelResigned director
Resigned 2021-06-30 · Alternate Director To Michel Combes
MC
Michel Marie Alain CombesResigned director
Resigned 2020-07-02 · 1 yr · Business Executive
AW
Adam WestheadResigned director
Resigned 2020-03-18 · Alternate Director To Robert S. Townsend
SM
Shravin MittalResigned director
Resigned 2019-08-28 · 2 yrs · Founder & Ceo, Unbound
IM
Ippei MimuraResigned director
Resigned 2019-08-28 · 2 yrs · Alternate Director To Shigeki Miwa
GM
Gauri ManglikResigned director
Resigned 2019-07-04 · Alternate Director
ST
Sarah TaylorResigned director
Resigned 2019-07-04 · 2 yrs · Alternate Director To Marcelo Claure
RN
Raman NandaResigned director
Resigned 2019-04-30 · 2 yrs · Business Executive
RC
Raul ClaureResigned director
Resigned 2019-04-30 · 2 yrs · Business Executive
RT
Robert TownsendResigned director
Resigned 2019-04-30 · 1 yr · Attorney
AS
Alok SamaResigned director
Resigned 2018-10-18 · Chief Strategy & Corporate Development O
SM
Shigeki MiwaResigned director
Resigned 2017-10-13 · 3 yrs · Representative Director & Ceo
NG
Navneet GovilResigned director
Resigned 2017-02-22 · 1 yr · Director
AL
Anna LoResigned secretary
Resigned 2017-01-23 · 2 yrs
DN
Dora NagyResigned secretary
Resigned 2016-03-09
JB
Jonathan BullockResigned director
Resigned 2015-06-11 · 2 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active