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Savannah Energy Oil & Gas Limited

15680743

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 25/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 25/04/2024

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 25/04/2024

British · United Kingdom · Age 53

Todor Emilov Trifonov

director · Since 25/04/2024

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 25/04/2024

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