Introduction
Watch Company
S
SAVANNAH ENERGY WN LIMITED
SAVANNAH ENERGY WN LIMITED is an active company incorporated on 1 November 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 WN LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14455664
LTD Company
Age
3 Years
Incorporated 1 November 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 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
40 Bank Street London, E14 5NR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 01 Nov 2022
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
01 Nov 2022
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 01 Nov 2022
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
01 Nov 2022
Active
TRIFONOV, Todor Emilov
ActiveBank Street, LondonE14 5NR
Born October 1976
Director
Appointed 01 Nov 2022
TRIFONOV, Todor Emilov
Bank Street, LondonE14 5NR
Born October 1976
Director
01 Nov 2022
Active
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 01 Nov 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
01 Nov 2022
Active
Filing History
7
Description
Type
Date Filed
Document
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2023