Savannah Energy 1 Limited

Company details

Type

Private Limited Company

Incorporated

2013-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Drage, Robin Miles · Director appointed 2021-08-12
• Beattie, Nicholas · Director appointed 2021-02-26
• Thomas, Christopher Charles Arnold · Director appointed 2021-02-26 resigned 2022-06-17
• Semega-Janneh, Isatou · Director appointed 2019-03-12 resigned 2021-08-12
• Ross, Jessica Kate · Director appointed 2019-03-12 resigned 2021-02-26
• Iannotti, Mark · Director appointed 2014-07-01 resigned 2019-03-12
• Knott, Andrew Allister · Director appointed 2013-07-03 resigned 2019-03-12
• Boswick, Tor Steven · Director appointed 2013-07-03 resigned 2014-07-11

People with significant control (1)

• Savannah Energy Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC4537510003
  Held by Vitol Sa
  Created 2021-11-30 · satisfied 2023-02-17
• A registered charge Satisfied SC4537510002
  Held by Vitol Finance B.V.
  Created 2021-09-09 · satisfied 2021-12-08
• A registered charge Satisfied SC4537510001
  Held by Ecobank Nigeria Limited
  Created 2014-06-19 · satisfied 2015-02-20

Recent filings (15)

• 2026-05-08 Change registered office address company with date old address new address AD01 Address
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-08-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-08-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-08-15 Full accounts (paper) AA Accounts
• 2023-02-17 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-26 Full accounts (paper) AA Accounts
• 2022-09-12 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-07-15 Termination director company with name termination date TM01 Officers
• 2021-12-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.