SAVANNAH ENERGY 1 LIMITED
Active - Accounts Filed
General Information
NAME
SAVANNAH ENERGY 1 LIMITED
COMPANY NUMBER
SC453751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2013
(11 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
21/07/2020
SAVANNAH PETROLEUM 1 LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 02038179844
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVANNAH ENERGY 1 LIMITED?
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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVANNAH ENERGY 1 LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
03/07/2013 - 11/07/2014 (1years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2013 - 12/03/2019 (5 years and 8 months) Born in Oct 1980 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 5 Past: 3 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | Christopher Charles Arnold Thomas (904595877) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Christopher Charles Arnold Thomas (904595877) Appointed |
| 18/03/2021 | New Board Member Christopher Charles Arnold Thomas (928089126) Appointed |
| 18/03/2021 | New Board Member Nicholas Beattie (927224474) Appointed |
| 19/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Mark Iannotti (918246393) has left the board |
| 17/04/2019 | Andrew Allister Knott (914285440) has left the board |
| 17/04/2019 | New Board Member Jessica Kate Ross (924489118) Appointed |
| 17/04/2019 | New Board Member Isatou Semega-Janneh (924204264) Appointed |
| 09/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 18/07/2014 | Tor Steven Boswick (917952873) has left the board |
| 09/07/2014 | New Board Member Mark Iannotti (918246393) Appointed |
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