Savannah Energy Chad Limited

13490881

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 02/07/2021

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

64209

Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 02/07/2021

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 02/07/2021

British · United Kingdom · Age 53

Robin Miles Drage

director · Since 12/08/2021

British · United Kingdom · Age 65

Todor Emilov Trifonov

director · Since 24/04/2024

British · England · Age 49

Former

Isatou Semega-Janneh

director · Resigned 12/08/2021

Antoine Marie Richard

director · Resigned 24/04/2024

Mr Todor Emilov Trifonov

director · Resigned 29/07/2026

Persons with Significant Control

Savannah Energy Plc

75–100% shares

75–100% votes

Appoint directors

Savannah Energy Plc, 40 Bank Street, London, E14 5NR

Reg: 09115262 · Companies House · Public Limited Company

Notified 02/07/2021

Charges2 outstanding

Charge

outstanding

EXXONMOBIL FUNDING SERVICES LIMITED

Created 09/12/2022Registered 15/12/2022

Charge

outstanding

EXXONMOBIL FUNDING SERVICES LIMITED

Created 09/12/2022Registered 15/12/2022

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