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Savannah Energy 2 Limited

SC467099

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 10/01/2014

Previously known as

Savannah Petroleum 2 Limited · until 21/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Beattie

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

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

Nicholas Beattie

director · Since 26/02/2021

British · United Kingdom · Age 53

Robin Miles Drage

director · Since 12/08/2021

British · United Kingdom · Age 65

Former

Andrew Allister Knott

director · Resigned 12/03/2019

Jessica Kate Ross

director · Resigned 26/02/2021

Isatou Semega-Janneh

director · Resigned 12/08/2021

Christopher Charles Arnold Thomas

director · Resigned 17/06/2022

Persons with Significant Control

Savannah Energy 1 Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc453751 · Companies House · Limited By Shares

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line113 Queens Road
2026-06-24

50 LOTHIAN ROAD

post townAberdeen
2026-06-24

EDINBURGH

postcodeAB15 4YL
2026-06-24

EH3 9WJ