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SAVANNAH ENERGY PLC - Savannah Energy Plc, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09115262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Savannah Energy Plc
- 40 Bank Street
- London
- E14 5NR
- United Kingdom Savannah Energy Plc, 40 Bank Street, London, E14 5NR, United Kingdom UK
Management
- Managing Directors
- CLARKSON, David
- IANNOTTI, Mark
- JENKINS, Stephen Ian
- KNOTT, Andrew Allister, Director/President
- O'BRIEN, Stephen Rothwell, The Right Honourable Sir
- BEATTIE, Nicholas
- CLARK, Sarah Louise
- FERDJANI, Djamila, Dr
- RUCAR, Sylvie Christiane Michelle
- PAGOP NOUPOUE, Joseph
- Company secretaries
- BEATTIE, Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 9 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVANNAH PETROLEUM PLC
- Legal Entity Identifier (LEI)
- 2138002YCJORSFH5YR43
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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SAVANNAH ENERGY PLC Company Description
- SAVANNAH ENERGY PLC is a plc registered in United Kingdom with the Company reg no 09115262. Its current trading status is "live". It was registered 2014-07-03. It was previously called SAVANNAH PETROLEUM PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary.It can be contacted at Savannah Energy Plc .
Get SAVANNAH ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savannah Energy Plc - Savannah Energy Plc, 40 Bank Street, London, E14 5NR, United Kingdom
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAVANNAH ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09115262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09115262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09115262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-21) - SH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-group (2023-07-05) - AA
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resolution (2023-07-15) - RESOLUTIONS
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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memorandum-articles (2022-07-18) - MA
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capital-allotment-shares (2022-09-01) - SH01
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resolution (2022-07-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-group (2022-07-04) - AA
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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capital-allotment-shares (2022-01-06) - SH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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resolution (2021-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-07) - CH01
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accounts-with-accounts-type-group (2021-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-13) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-17) - CS01
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resolution (2020-07-14) - RESOLUTIONS
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capital-allotment-shares (2020-04-24) - SH01
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certificate-change-of-name-company (2020-04-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-group (2020-09-29) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-24) - SH01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-group (2019-06-21) - AA
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capital-allotment-shares (2019-02-11) - SH01
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resolution (2019-07-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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resolution (2018-01-19) - RESOLUTIONS
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capital-allotment-shares (2018-01-22) - SH01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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capital-allotment-shares (2018-03-26) - SH01
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accounts-with-accounts-type-group (2018-05-14) - AA
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resolution (2018-05-14) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2018-06-27) - CERT21
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legacy (2018-06-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-person-director-company-with-change-date (2018-07-26) - CH01
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change-person-director-company-with-change-date (2018-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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resolution (2017-12-18) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-12-13) - CH04
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notification-of-a-person-with-significant-control-statement (2017-08-23) - PSC08
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change-person-director-company-with-change-date (2017-07-17) - CH01
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accounts-with-accounts-type-group (2017-06-29) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-15) - SH01
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accounts-with-accounts-type-group (2016-06-30) - AA
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-15) - CS01
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capital-allotment-shares (2016-08-03) - SH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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change-corporate-secretary-company-with-change-date (2015-01-06) - CH04
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change-person-director-company-with-change-date (2015-02-13) - CH01
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capital-allotment-shares (2015-08-21) - SH01
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resolution (2015-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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resolution (2015-07-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-05-14) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-03) - NEWINC
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change-account-reference-date-company-current-extended (2014-07-16) - AA01
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application-trading-certificate (2014-07-22) - SH50
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legacy (2014-07-22) - CERT8A
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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change-sail-address-company-with-new-address (2014-09-06) - AD02
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capital-allotment-shares (2014-08-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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move-registers-to-sail-company-with-new-address (2014-09-06) - AD03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-23) - AP04
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capital-allotment-shares (2014-08-14) - SH01
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resolution (2014-08-14) - RESOLUTIONS
