Introduction
Watch Company
S
SAVANNAH ENERGY CHAD LIMITED
SAVANNAH ENERGY CHAD LIMITED is an active company incorporated on 2 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAVANNAH ENERGY CHAD LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13490881
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
40 Bank Street London, E14 5NR,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 02 Jul 2021
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
02 Jul 2021
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 12 Aug 2021
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
12 Aug 2021
Active
TRIFONOV, Todor Emilov
ActiveBank Street, LondonE14 5NR
Born October 1976
Director
Appointed 24 Apr 2024
TRIFONOV, Todor Emilov
Bank Street, LondonE14 5NR
Born October 1976
Director
24 Apr 2024
Active
RICHARD, Antoine Marie
ResignedBank Street, LondonE14 5NR
Born May 1967
Director
Appointed 02 Jul 2021
Resigned 24 Apr 2024
RICHARD, Antoine Marie
Bank Street, LondonE14 5NR
Born May 1967
Director
02 Jul 2021
Resigned 24 Apr 2024
Resigned
SEMEGA-JANNEH, Isatou
ResignedBank Street, LondonE14 5NR
Born September 1976
Director
Appointed 02 Jul 2021
Resigned 12 Aug 2021
SEMEGA-JANNEH, Isatou
Bank Street, LondonE14 5NR
Born September 1976
Director
02 Jul 2021
Resigned 12 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savannah Energy Plc
Active40 Bank Street, LondonE14 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Savannah Energy Plc
40 Bank Street, LondonE14 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
16 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2021