Back to search

Saavi Energia (Uk) Ltd

07679550

active
ltd
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, 10th Floor, London, E14 5HU
Incorporated 22/06/2011

Previously known as

Intergen International (Uk) Ltd · until 31/05/2018

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

Csc Cls (Uk) Limited

corporate secretary · Since 26/04/2018

Reg: 06307550

Mauricio Del Valle Ramos

director · Since 02/09/2019

Mexican · United States · Age 50

Wenda Margaretha Adriaanse

director · Since 01/02/2020

Dutch · United Kingdom · Age 55

Bobby Lee Williams

director · Since 14/12/2023

British · United Kingdom · Age 42

Alfredo Salvo Dominguez

director · Since 18/02/2025

Mexican · United States · Age 40

Former

Martin David Rees

director · Resigned 30/09/2011

Kyung-Don Yu

director · Resigned 02/01/2012

David Mark Somerset

director · Resigned 28/07/2014

Simon Thomas Counsell

director · Resigned 29/09/2015

Marc T. Stewart

director · Resigned 28/02/2017

Timothy John Menzie

director · Resigned 28/02/2017

Gregory Andrew Pratt

director · Resigned 26/04/2018

Michael Jon Novelli

director · Resigned 26/04/2018

Marco Ivan De La Paz Fuentes

director · Resigned 02/09/2019

Melissa Gabrielle Bourgeois

director · Resigned 29/01/2020

Amy Nicole Lejune

director · Resigned 17/07/2020

Esmeralda Viramontes Mayorga

director · Resigned 11/10/2021

Mauricio Javier Vives Torres

director · Resigned 30/11/2023

Raheel Shehzad Khan

director · Resigned 14/12/2023

Gerardo Cervantes Mosqueda

director · Resigned 18/02/2025

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-12

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-12

LONDON