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SAVANNAH ENERGY 1 LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC453751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- BEATTIE, Nicholas
- DRAGE, Robin Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-03
- Age Of Company 2013-07-03 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Savannah Energy Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVANNAH PETROLEUM 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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SAVANNAH ENERGY 1 LIMITED Company Description
- SAVANNAH ENERGY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC453751. Its current trading status is "live". It was registered 2013-07-03. It was previously called SAVANNAH PETROLEUM 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 50 Lothian Road .
Get SAVANNAH ENERGY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savannah Energy 1 Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2013-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-17) - RP04CS01
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mortgage-satisfy-charge-full (2023-02-17) - MR04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-full (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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resolution (2021-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-08-18) - CH01
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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resolution (2014-01-15) - RESOLUTIONS
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capital-redomination-of-shares (2014-01-15) - SH14
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capital-name-of-class-of-shares (2014-01-15) - SH08
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capital-alter-shares-subdivision (2014-01-15) - SH02
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resolution (2014-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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resolution (2014-07-07) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-03) - CERTNM
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-return-purchase-own-shares (2014-08-11) - SH03
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capital-allotment-shares (2014-08-11) - SH01
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capital-cancellation-shares (2014-08-11) - SH06
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resolution (2014-12-08) - RESOLUTIONS
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capital-allotment-shares (2014-12-08) - SH01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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resolution (2014-08-11) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company (2013-10-17) - CH01
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change-account-reference-date-company-current-extended (2013-07-16) - AA01
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incorporation-company (2013-07-03) - NEWINC