Savannah Energy Nigeria Midstream Limited

11685648

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 Bank Street, London, E14 5NR

Incorporated 19/11/2018

Previously known as

Savannah Petroleum Nigeria Midstream Limited · until 21/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Nicholas Beattie

director · Since 14/01/2020

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Robin Miles Drage

director · Since 12/08/2021

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Nicholas Beattie

director · Since 14/01/2020

British · United Kingdom · Age 53

Robin Miles Drage

director · Since 12/08/2021

British · United Kingdom · Age 65

Former

Jessica Kate Ross

director · Resigned 26/02/2021

Isatou Semega-Janneh

director · Resigned 12/08/2021

Christopher Charles Arnold Thomas

director · Resigned 17/06/2022

Persons with Significant Control

Savannah Energy Plc

75–100% shares

75–100% votes

Appoint directors

40, Bank Street, London, E14 5NR

Reg: 09115262 · Companies House · Public Limited Company

Notified 19/11/2018

Charges1 outstanding

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

Charge

outstanding

GLAS TRUSTEES LIMITED (AS SECURITY AGENT)

Created 14/11/2019Registered 19/11/2019

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → 40 Bank Street

2026-06-24

40 BANK STREET

post town → London

2026-06-24

LONDON