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Savannah Energy E&P Limited

13868221

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 24/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 24/01/2022

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Robin Miles Drage

director · Since 24/01/2022

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Nicholas Beattie

director · Since 24/01/2022

British · United Kingdom · Age 53

Robin Miles Drage

director · Since 24/01/2022

British · United Kingdom · Age 65

Todor Emilov Trifonov

director · Since 24/04/2024

British · England · Age 49

Former

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

40, Bank Street, London, E14 5NR

Reg: 09115262 · Companies House · Public Limited Company

Notified 24/01/2022

Charges1 outstanding

Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED

Created 27/05/2025Registered 04/06/2025

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