Back to search

Savannah Energy 2 Limited

SC467099

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 10/01/2014

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 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