This company is commonly known as Savannah Energy 1 Limited. The company was founded 10 years ago and was given the registration number SC453751. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAVANNAH ENERGY 1 LIMITED |
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Company Number | : | SC453751 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Bank Street, London, England, E14 5NR | Director | 26 February 2021 | Active |
40, Bank Street, London, United Kingdom, E14 5NR | Director | 12 August 2021 | Active |
14, Beach Lane, PO BOX Ap 59223, Slot 516, Nassau, Np, Bahamas, | Director | 03 July 2013 | Active |
45, King William Street, London, United Kingdom, EC4R 9AN | Director | 01 July 2014 | Active |
40, Bank Street, London, United Kingdom, E14 5NR | Director | 03 July 2013 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 12 March 2019 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 12 March 2019 | Active |
40, Bank Street, London, England, E14 5NR | Director | 26 February 2021 | Active |
Savannah Energy Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Bank Street, London, England, E14 5NR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-15 | Accounts | Accounts with accounts type full. | Download |
2023-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-03 | Resolution | Resolution. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-01-11 | Accounts | Accounts with accounts type full. | Download |
2020-07-21 | Resolution | Resolution. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
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