SAVANNAH ENERGY 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SAVANNAH ENERGY 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SAVANNAH ENERGY 1 LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: SC453751. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVANNAH ENERGY 1 LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAVANNAH PETROLEUM 1 LIMITED (until 21/07/2020)
SAVANNAH PETROLEUM LIMITED (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN DRAGE Dec 1960 British Director 2021-08-12 CURRENT
NICHOLAS BEATTIE Jul 1973 British Director 2021-02-26 CURRENT
ISATOU SEMEGA-JANNEH Sep 1976 British Director 2019-03-12 UNTIL 2021-08-12 RESIGNED
JESSICA KATE ROSS Aug 1985 British Director 2019-03-12 UNTIL 2021-02-26 RESIGNED
DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT Oct 1980 British Director 2013-07-03 UNTIL 2019-03-12 RESIGNED
MR MARK IANNOTTI May 1968 British Director 2014-07-01 UNTIL 2019-03-12 RESIGNED
TOR STEVEN BOSWICK Oct 1967 Canadian Director 2013-07-03 UNTIL 2014-07-11 RESIGNED
CHRISTOPHER CHARLES ARNOLD THOMAS British Director 2021-02-26 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savannah Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVANNAH ENERGY PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAVANNAH ENERGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAVANNAH ENERGY NIGERIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVANNAH ENERGY (STUBB CREEK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CPT GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCUGAS HOLDINGS UK PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCUGAS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAVANNAH ENERGY (UQUO) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAVANNAH ENERGY CHAD LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAVANNAH ENERGY (BVI) LIMITED BRITISH VIRGIN ISLANDS VIRGIN ISLANDS Active FULL None Supplied
EXORO HOLDING B.V. LONDON UNITED KINGDOM Active FULL None Supplied
STUBB CREEK HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
SAVANNAH ENERGY (UQUO) JERSEY LIMITED ST HELIER JERSEY Active FULL None Supplied
LOTHIAN CAPITAL PARTNERS 1 LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SAVANNAH ENERGY 2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEP CASTLE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEP GREY OWL LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRANKLIN PETROLEUM NEWFOUNDLAND LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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