Introduction
Watch Company
S
SAVANNAH ENERGY INVESTMENTS LIMITED
SAVANNAH ENERGY INVESTMENTS LIMITED is an active company incorporated on 2 February 2022 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 INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13889146
LTD Company
Age
4 Years
Incorporated 2 February 2022
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 February 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
40 Bank Street London, E14 5NR,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 24 Apr 2024
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
24 Apr 2024
Active
TRIFONOV, Todor Emilov
ActiveBank Street, LondonE14 5NR
Born October 1976
Director
Appointed 02 Feb 2022
TRIFONOV, Todor Emilov
Bank Street, LondonE14 5NR
Born October 1976
Director
02 Feb 2022
Active
PETERS, Oge
ResignedBank Street, LondonE14 5NR
Born July 1980
Director
Appointed 02 Feb 2022
Resigned 28 Apr 2022
PETERS, Oge
Bank Street, LondonE14 5NR
Born July 1980
Director
02 Feb 2022
Resigned 28 Apr 2022
Resigned
SOFOLA, Dipo
ResignedBank Street, LondonE14 5NR
Born July 1986
Director
Appointed 02 Feb 2022
Resigned 05 Apr 2022
SOFOLA, Dipo
Bank Street, LondonE14 5NR
Born July 1986
Director
02 Feb 2022
Resigned 05 Apr 2022
Resigned
WILLIAMS, Olatundun Kudirat
ResignedBank Street, LondonE14 5NR
Born June 1980
Director
Appointed 18 Feb 2022
Resigned 24 Apr 2024
WILLIAMS, Olatundun Kudirat
Bank Street, LondonE14 5NR
Born June 1980
Director
18 Feb 2022
Resigned 24 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savannah Energy Plc
ActiveBank 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 Feb 2022
Savannah Energy Plc
Bank Street, LondonE14 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Active
Filing History
16
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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2022