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Savannah Energy Rt Limited

14014394

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Bank Street, London, E14 5NR
Incorporated 31/03/2022

Previously known as

Savannah Energy Chad Procurement Limited · until 15/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 31/03/2022

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Robin Miles Drage

director · Since 31/03/2022

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Mr Todor Emilov Trifonov

director · Since 24/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Nicholas Beattie

director · Since 31/03/2022

British · United Kingdom · Age 53

Robin Miles Drage

director · Since 31/03/2022

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

Persons with Significant Control

Savannah Energy Power Limited

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

40, Bank Street, London, E14 5NR

Reg: 15803657 · Companies House · Limited Company

Notified 28/06/2024

Former PSCs

Savannah Energy Plc

Ceased 28/06/2024

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