Savannah Energy 1 Limited

SC453751

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 03/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Nicholas Beattie

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

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 06/04/2016

Charges0 outstanding

Charge

satisfied

VITOL SA

Created 30/11/2021Registered 03/12/2021Satisfied 17/02/2023

Charge

satisfied

VITOL FINANCE B.V.

Created 09/09/2021Registered 13/09/2021Satisfied 08/12/2021

Charge

satisfied

ECOBANK NIGERIA LIMITED

Created 19/06/2014Registered 02/07/2014Satisfied 20/02/2015