Introduction
Watch Company
S
SAVANNAH ENERGY RT LIMITED
SAVANNAH ENERGY RT LIMITED is an active company incorporated on 31 March 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 RT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14014394
LTD Company
Age
4 Years
Incorporated 31 March 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 (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 30 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
SAVANNAH ENERGY CHAD PROCUREMENT LIMITED
From: 31 March 2022To: 15 December 2022
Address
40 Bank Street London, E14 5NR,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 31 Mar 2022
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
31 Mar 2022
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 31 Mar 2022
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
31 Mar 2022
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 31 Mar 2022
Resigned 24 Apr 2024
RICHARD, Antoine Marie
Bank Street, LondonE14 5NR
Born May 1967
Director
31 Mar 2022
Resigned 24 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bank Street, LondonE14 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Savannah Energy Power Limited
Bank Street, LondonE14 5NR
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Savannah Energy Plc
CeasedBank 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 31 Mar 2022
Ceased 28 Jun 2024
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
31 Mar 2022
Ceased 28 Jun 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 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
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022