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SAVANNAH ENERGY RC LIMITED

SAVANNAH ENERGY RC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVANNAH ENERGY RC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14031643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVANNAH ENERGY RC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAVANNAH ENERGY RC LIMITED located?

    Registered Office Address
    40 Bank Street
    E14 5NR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVANNAH ENERGY RC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAVANNAH ENERGY RC LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SAVANNAH ENERGY RC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Notification of Savannah Energy Power Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Cessation of Savannah Energy Plc as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Alexander Horn as a director on Dec 08, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAVANNAH ENERGY RC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Nicholas
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		Director
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		EnglandBritish272244740001
    DRAGE, Robin Miles
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		Director
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		EnglandBritish286272890001
    HORN, Julian Alexander
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		Director
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		FranceBritishExecutive293647070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVANNAH ENERGY RC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    E14 5NR London
    40
    England
    		Jun 28, 2024
    Bank Street
    E14 5NR London
    40
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15803657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		Apr 07, 2022
    Bank Street
    E14 5NR London
    40
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09115262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0