Introduction
Watch Company
S
SAVANNAH ENERGY UK LIMITED
SAVANNAH ENERGY UK LIMITED is an active company incorporated on 12 November 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 UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13740680
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 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 6 October 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
40 Bank Street London, E14 5NR,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 12 Nov 2021
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
12 Nov 2021
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 12 Nov 2021
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
12 Nov 2021
Active
THOMAS, Christopher Charles Arnold
ResignedBank Street, LondonE14 5NR
Born September 1961
Director
Appointed 12 Nov 2021
Resigned 17 Jun 2022
THOMAS, Christopher Charles Arnold
Bank Street, LondonE14 5NR
Born September 1961
Director
12 Nov 2021
Resigned 17 Jun 2022
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 12 Nov 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
12 Nov 2021
Active
Filing History
12
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
21 July 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021