Savannah Energy 1 Limited

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Savannah Energy 1 Limited

sc453751•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
02038179844

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Incorporated

03/07/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Savannah Energy 1 Limited (sc453751) is a private limited with share capital incorporated on 03/07/2013 (12 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/07/2013
EH39WJ

Financial Overview

Total Assets

£0

Liabilities

£2.11M

Net Assets

£-2.11M

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
N
nicholas beattie
director
R
robin miles drage
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Resolution
Category:Resolution
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Resolution
Category:Resolution
Date:24-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Capital Redomination Of Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Change Person Director Company
Category:Officers
Date:17-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Incorporation Company
Category:Incorporation
Date:03-07-2013

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered

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Contact

02038179844
50 Lothian Road, Festival Square, Edinburgh, EH39WJ