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Savannah Energy (Uquo) Limited

12292632

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

40 Bank Street, London, E14 5NR
Incorporated 31/10/2019

Previously known as

Savannah Petroleum (Uquo) Limited · until 02/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 02/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Olusola Ajose Akinkunmi Lawson

director · Since 02/12/2019

DIRECTOR

NIGERIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Sean Gerard Macdonald

director · Since 02/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Robin Miles Drage

director · Since 12/08/2021

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Sean Gerard Macdonald

director · Since 02/12/2019

British · United Kingdom · Age 67

Nicholas Beattie

director · Since 02/12/2019

British · United Kingdom · Age 53

Olusola Ajose Akinkunmi Lawson

director · Since 02/12/2019

Nigerian · United Kingdom · Age 46

Robin Miles Drage

director · Since 12/08/2021

British · United Kingdom · Age 65

Former

Christopher Charles Arnold Thomas

director · Resigned 02/12/2019

Rafiqul Alam

director · Resigned 02/12/2019

Jessica Ross

secretary · Resigned 26/02/2021

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 Nigeria Limited

75–100% shares
75–100% votes
Appoint directors

40, Bank Street, London, E14 5NR

Reg: 11290084 · Companies House · Limited By Shares

Notified 20/04/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUSTEES LIMITED

Created 14/11/2019Registered 20/11/2019
Charge
outstanding

GLAS TRUSTEES LIMITED

Created 14/11/2019Registered 20/11/2019

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line140 Bank Street
2026-06-24

40 BANK STREET

post townLondon
2026-06-24

LONDON