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Saavi Energia (Uk) Ltd

07679550

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 22/06/2011

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 26/04/2018

Mr Mauricio Del Valle Ramos

director · Since 02/09/2019

DIRECTOR

MEXICAN · UNITED STATES · Age 50

Ms Wenda Margaretha Adriaanse

director · Since 01/02/2020

ASSISTANT MANAGER

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Bobby Lee Williams

director · Since 14/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Alfredo Salvo Dominguez

director · Since 18/02/2025

DIRECTOR

MEXICAN · UNITED STATES · Age 40

Persons with Significant Control

Former PSCs

Intergen Holdings (Uk) Limited

Ceased 29/09/2017

Charges9 outstanding

Charge
outstanding

BANCO NACIONAL DE MEXICO, S.A.INTEGRANTE DEL GRUPO FINANCIERO BANAMEX,DIVISION FIDUCIARIA (AS O · DEUTSCHE BANK MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,DIVISION FIDUCIARIA (AS TRUSTEE)

Created 26/04/2018Registered 17/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
outstanding

CITIBANK, N.A.

Created 26/04/2018Registered 10/05/2018
Charge
satisfied

CITIBANK, N.A.

Created 13/06/2013Registered 19/06/2013
Charge
satisfied

CITIBANK, N.A.

Created 13/06/2013Registered 18/06/2013
charge
satisfied

DEUTSCHE BANK MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE

Created 14/12/2012Registered 14/01/2013Satisfied 07/04/2020
charge
satisfied

DEUTSCHE BANK MEXICO, S.A. INSTITUTION DE BANCA MULTIPLE

Created 14/12/2012Registered 14/01/2013Satisfied 07/04/2020
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/01/2012Registered 20/01/2012Satisfied 18/06/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (FORMERLY NAMED: CALYON NEW YORK BRANCH)

Created 02/01/2012Registered 17/01/2012Satisfied 18/06/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (FORMERLY NAMED: CALYON NEW YORK BRANCH)

Created 02/01/2012Registered 10/01/2012Satisfied 18/06/2013