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Savannah Energy Plc

09115262

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Savannah Energy Plc, 40 Bank Street, London, E14 5NR
Incorporated 03/07/2014

Previously known as

Savannah Petroleum Plc · until 16/04/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Andrew Allister Knott

director · Since 03/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Mark Iannotti

director · Since 03/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Ian Jenkins

director · Since 26/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Nicholas Beattie

director · Since 07/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 41 other boards

Miss Sarah Louise Clark

director · Since 09/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Dr Djamila Ferdjani

director · Since 09/12/2022

DIRECTOR

NIGERIAN · NIGER · Age 64

Mr Joseph Pagop Noupoue

director · Since 20/04/2023

ATTORNEY-AT-LAW

CAMEROONIAN,FRENCH · FRANCE · Age 57

Mr Kehinde Olamide Ogunwumiju

director · Since 02/01/2026

NIGERIAN · NIGERIA · Age 44

Mr Nicholas Beattie

secretary · Since 26/02/2026

Also on 41 other boards

Uyiosa Nosawaru Akpata

director · Since 01/07/2026

NIGERIAN · NIGERIA · Age 62

Andrew Allister Knott

director · Since 03/07/2014

British · England · Age 45

Mark Iannotti

director · Since 03/07/2014

British · England · Age 58

Stephen Ian Jenkins

director · Since 26/07/2014

British · England · Age 67

Nicholas Beattie

director · Since 07/06/2022

British · United Kingdom · Age 53

Sarah Louise Clark

director · Since 09/12/2022

British · Scotland · Age 48

Djamila Ferdjani

director · Since 09/12/2022

Nigerian · Niger · Age 64

Joseph Pagop Noupoue

director · Since 20/04/2023

Cameroonian,French · France · Age 57

Kehinde Olamide Ogunwumiju

director · Since 02/01/2026

Nigerian · Nigeria · Age 44

Lauren Elizabeth Kelsall

secretary · Since 02/06/2026

Former

Link Company Matters Limited

corporate secretary · Resigned 31/08/2018

Michael Wachtel

director · Resigned 03/12/2020

Isatou Semega-Janneh

director · Resigned 12/08/2021

Isatou Semega-Janneh

secretary · Resigned 12/08/2021

David Lawrence Jamison

director · Resigned 30/06/2022

Sylvie Christiane Michelle Rucar

director · Resigned 20/07/2023

Nicholas Beattie

secretary · Resigned 07/12/2023

David Clarkson

director · Resigned 08/10/2025

Stephen Rothwell O'Brien

director · Resigned 08/10/2025

Lauren Kelsall

secretary · Resigned 26/02/2026

Nicholas Beattie

secretary · Resigned 02/06/2026

Charges2 outstanding

Charge
outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED AS OFFSHORE SECURITY AGENT

Created 17/02/2025Registered 19/02/2025
Charge
outstanding

EXXONMOBIL FUNDING SERVICES LIMITED

Created 09/12/2022Registered 15/12/2022
Charge
satisfied

VITOL SA

Created 30/11/2021Registered 02/12/2021Satisfied 17/02/2023
Charge
satisfied

VITOL FINANCE B.V.

Created 09/09/2021Registered 10/09/2021Satisfied 08/12/2021

Change History

statusactive
2026-06-24

Active

typeplc
2026-06-24

Public Limited Company

address line1Savannah Energy Plc
2026-06-24

SAVANNAH ENERGY PLC

post townLondon
2026-06-24

LONDON