SAVANNAH ENERGY 1 LIMITED
SAVANNAH ENERGY 1 LIMITED is an active private limited company, incorporated on 3 July 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SAVANNAH ENERGY 1 LIMITED has two previous names, the most recent of which was SAVANNAH PETROLEUM 1 LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | SC453751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/07/2020 onwards:
SAVANNAH ENERGY 1 LIMITED
From 03/07/2014 to 21/07/2020:
SAVANNAH PETROLEUM 1 LIMITED
Prior to 03/07/2014:
SAVANNAH PETROLEUM LIMITED
Directors
(The company's officers)
MR NICHOLAS BEATTIE
(~50 year old British national)
40 BANK STREET, LONDON, E14 5NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
ROBIN DRAGE
(~63 year old British national)
40 BANK STREET, LONDON, E14 5NR, UNITED KINGDOM
- Current Director
- Gives occupation as HUMAN RESOURCES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2021
Connections
(Shared officers)
ACCUGAS HOLDINGS UK PLC
- MR NICHOLAS BEATTIE
- ROBIN DRAGE
ACCUGAS UK LIMITED
- MR NICHOLAS BEATTIE
- ROBIN DRAGE
EXORO HOLDING B.V.
- MR NICHOLAS BEATTIE
- ROBIN DRAGE
SAVANNAH ENERGY (BVI) LIMITED
- MR NICHOLAS BEATTIE
- ROBIN DRAGE
SAVANNAH ENERGY (STUBB CREEK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAVANNAH ENERGY 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of SAVANNAH ENERGY 1 LIMITED at local scale
Map of SAVANNAH ENERGY 1 LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)