Savannah Energy Sc Limited

14893567

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

49 / 100

Notable Risks

15/30

Filing

0/30

Financial

34/40

Risk

Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

40 Bank Street, London, E14 5NR

Incorporated 25/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 25/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Mr James Michael Warren

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 45

Nicholas Beattie

director · Since 25/05/2023

British · United Kingdom · Age 53

Todor Emilov Trifonov

director · Since 25/05/2023

British · England · Age 49

Former

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 · Uk Register Of Companies · Public Limited Company

Notified 25/05/2023

Charges3 outstanding

Charge

outstanding

STANBIC IBTC TRUSTEES LIMITED

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

Charge

outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED AS OFFSHORE SECURITY AGENT AND TRUSTEE

Created 25/02/2025Registered 26/02/2025

Charge

outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED AS OFFSHORE SECURITY AGENT

Created 17/02/2025Registered 19/02/2025

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