SAVANNAH ENERGY 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SAVANNAH ENERGY 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SAVANNAH ENERGY 1 LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: SC453751. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVANNAH ENERGY 1 LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: SC453751. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVANNAH ENERGY 1 LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAVANNAH PETROLEUM 1 LIMITED (until 21/07/2020)
SAVANNAH PETROLEUM 1 LIMITED (until 21/07/2020)
SAVANNAH PETROLEUM LIMITED (until 03/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN DRAGE | Dec 1960 | British | Director | 2021-08-12 | CURRENT |
NICHOLAS BEATTIE | Jul 1973 | British | Director | 2021-02-26 | CURRENT |
ISATOU SEMEGA-JANNEH | Sep 1976 | British | Director | 2019-03-12 UNTIL 2021-08-12 | RESIGNED |
JESSICA KATE ROSS | Aug 1985 | British | Director | 2019-03-12 UNTIL 2021-02-26 | RESIGNED |
DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT | Oct 1980 | British | Director | 2013-07-03 UNTIL 2019-03-12 | RESIGNED |
MR MARK IANNOTTI | May 1968 | British | Director | 2014-07-01 UNTIL 2019-03-12 | RESIGNED |
TOR STEVEN BOSWICK | Oct 1967 | Canadian | Director | 2013-07-03 UNTIL 2014-07-11 | RESIGNED |
CHRISTOPHER CHARLES ARNOLD THOMAS | Sep 1961 | British | Director | 2021-02-26 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savannah Energy Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |