SAVANNAH ENERGY PLC
Active - Accounts Filed
General Information
NAME
SAVANNAH ENERGY PLC
COMPANY NUMBER
09115262
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
www.savannah-petroleum.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2014
16/04/2020
SAVANNAH PETROLEUM PLC
LONDON
E14 5NR
Telephone: 02031026897
TPS: No
Savannah Energy Plc
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANNAH ENERGY PLC | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 11/12/2023 | Nicholas Beattie (928623719) has left the board |
Credit Risk Overview
Want to learn more about SAVANNAH ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVANNAH ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANNAH ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/07/2014 - Present (10 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
26/07/2014 - Present (10 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/12/2017 - Present (7years) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
21/12/2017 - Present (7years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVANNAH ENERGY PLC | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY CHAD LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY NIGERIA LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY (STUBB CREEK) LIMITED | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| ACCUGAS HOLDINGS UK PLC | Active - Accounts Filed | View Report |
| SAVANNAH ENERGY WN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 11/12/2023 | Nicholas Beattie (928623719) has left the board |
| 11/12/2023 | New Company Secretary Lauren Kelsall (931680943) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Sylvie Christiane Michelle Rucar (930495988) has left the board |
| 11/07/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Joseph Pagop Noupoue (930819447) Appointed |
| 03/02/2023 | New Board Member Sylvie Christiane Michelle Rucar (930495988) Appointed |
| 15/12/2022 | New Board Member Djamila Ferdjani (930325386) Appointed |
| 15/12/2022 | New Board Member Sarah Louise Clark (915888815) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | David Lawrence Jamison (902828639) has left the board |
| 10/07/2022 | New Accounts filed |
| 10/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Nicholas Beattie (927224474) Appointed |
| 01/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 05/09/2018 | New Company Secretary Isatou Semega-Janneh (924998887) Appointed |
| 05/09/2018 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Michael Wachtel (924268332) Appointed |
| 24/01/2018 | Stephen O'Brien (924204368) has left the board |
| 24/01/2018 | New Board Member Stephen Rothwell O'Brien (901065092) Appointed |
| 17/01/2018 | New Board Member Stephen O'Brien (924204368) Appointed |
| 17/01/2018 | New Board Member Isatou Semega-Janneh (924204264) Appointed |
| 17/01/2018 | New Board Member David Clarkson (917920340) Appointed |
| 21/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/08/2015 | New Accounts filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919368563) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 01/08/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 25/12/2014 | BURNESS PAULL LLP (918906952) has left the board |
| 25/12/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919368563) Appointed |
| 27/08/2014 | Change in Reg. Office |
| 15/08/2014 | New Board Member Stephen Ian Jenkins (909990210) Appointed |
| 15/08/2014 | New Board Member David Lawrence Jamison (902828639) Appointed |
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