Menna Overview
Here’s a quick overview of SAVANNAH ENERGY CHAD LIMITED 👀 — a London based business that started in 2021.
SAVANNAH ENERGY CHAD LIMITED
- Company statusactive
- Company No13490881
- Age5 years Incorporated 2 July 2021
- Officers3
Address
40 Bank Street, London, E14 5NR, United Kingdom
SAVANNAH ENERGY CHAD LIMITED is an active company incorporated on 2 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 06 Jul 2021
Incorporation Company
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Nicholas | director | Jul 1973 | 02 Jul 2021 |
| DRAGE, Robin Miles | director | Dec 1960 | 12 Aug 2021 |
| TRIFONOV, Todor Emilov | director | Oct 1976 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Savannah Energy Plc | 02 Jul 2021 |
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BEATTIE, Nicholas, DRAGE, Robin Miles, TRIFONOV, Todor Emilov are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, TRIFONOV, Todor Emilov are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, TRIFONOV, Todor Emilov are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, TRIFONOV, Todor Emilov, SEMEGA-JANNEH, Isatou are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, SEMEGA-JANNEH, Isatou are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, SEMEGA-JANNEH, Isatou are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, SEMEGA-JANNEH, Isatou are mutual persons.
BEATTIE, Nicholas, DRAGE, Robin Miles, SEMEGA-JANNEH, Isatou are mutual persons.
DRAGE, Robin Miles, SEMEGA-JANNEH, Isatou are mutual persons.
TRIFONOV, Todor Emilov are mutual persons.
SEMEGA-JANNEH, Isatou are mutual persons.
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BEATTIE, Nicholas, DRAGE, Robin Miles, TRIFONOV, Todor Emilov are mutual persons.
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BEATTIE, Nicholas, SEMEGA-JANNEH, Isatou are mutual persons.
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BEATTIE, Nicholas, DRAGE, Robin Miles are mutual persons.
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BEATTIE, Nicholas, DRAGE, Robin Miles are mutual persons.
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Here’s a quick overview of SAVANNAH ENERGY CHAD LIMITED 👀 — a London based business that started in 2021.