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SAVANNAH ENERGY 1 LIMITED (SC453751)

SAVANNAH ENERGY 1 LIMITED (SC453751) is an active UK company. incorporated on 3 July 2013. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SAVANNAH ENERGY 1 LIMITED has been registered for 12 years. Current directors include BEATTIE, Nicholas, DRAGE, Robin Miles.

Company Number
SC453751
Status
active
Type
ltd
Incorporated
3 July 2013
Age
12 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BEATTIE, Nicholas, DRAGE, Robin Miles
SIC Codes
82990

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Introduction
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SAVANNAH ENERGY 1 LIMITED

SAVANNAH ENERGY 1 LIMITED is an active company incorporated on 3 July 2013 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAVANNAH ENERGY 1 LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

SC453751

LTD Company

Age

12 Years

Incorporated 3 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 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

5 months left

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

Previous Company Names

SAVANNAH PETROLEUM 1 LIMITED
From: 3 July 2014To: 21 July 2020
SAVANNAH PETROLEUM LIMITED
From: 3 July 2013To: 3 July 2014
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

24 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Share Issue
Jan 14
Loan Secured
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Capital Reduction
Aug 14
Funding Round
Aug 14
Share Buyback
Aug 14
Funding Round
Dec 14
Loan Cleared
Feb 15
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Aug 21
Director Joined
Aug 21
Loan Secured
Sept 21
Loan Secured
Dec 21
Loan Cleared
Dec 21
Director Left
Jul 22
Loan Cleared
Feb 23
5
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BEATTIE, Nicholas

Active
Bank Street, LondonE14 5NR
Born July 1973
Director
Appointed 26 Feb 2021

DRAGE, Robin Miles

Active
Bank Street, LondonE14 5NR
Born December 1960
Director
Appointed 12 Aug 2021

BOSWICK, Tor Steven

Resigned
Beach Lane, PO BOX Ap 59223, Nassau, Np
Born October 1967
Director
Appointed 03 Jul 2013
Resigned 11 Jul 2014

IANNOTTI, Mark

Resigned
King William Street, LondonEC4R 9AN
Born May 1968
Director
Appointed 01 Jul 2014
Resigned 12 Mar 2019

KNOTT, Andrew Allister

Resigned
Bank Street, LondonE14 5NR
Born October 1980
Director
Appointed 03 Jul 2013
Resigned 12 Mar 2019

ROSS, Jessica Kate

Resigned
Lothian Road, EdinburghEH3 9WJ
Born August 1985
Director
Appointed 12 Mar 2019
Resigned 26 Feb 2021

SEMEGA-JANNEH, Isatou

Resigned
Lothian Road, EdinburghEH3 9WJ
Born September 1976
Director
Appointed 12 Mar 2019
Resigned 12 Aug 2021

THOMAS, Christopher Charles Arnold

Resigned
Bank Street, LondonE14 5NR
Born September 1961
Director
Appointed 26 Feb 2021
Resigned 17 Jun 2022

Persons with significant control

1

Savannah Energy Plc

Active
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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
17 August 2023
RP04CS01RP04CS01
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
8 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Resolution
3 September 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Resolution
21 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement
15 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 July 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Resolution
8 December 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
11 August 2014
SH06Cancellation of Shares
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Resolution
11 August 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 August 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Resolution
22 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 July 2014
TM01Termination of Director
Resolution
7 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Certificate Change Of Name Company
3 July 2014
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number
2 July 2014
MR01Registration of a Charge
Resolution
24 June 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Redomination Of Shares
15 January 2014
SH14Notice of Redenomination
Resolution
15 January 2014
RESOLUTIONSResolutions
Change Person Director Company
17 October 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
16 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
3 July 2013
NEWINCIncorporation