SAVANNAH ENERGY (BVI) LIMITED
Overview
| Company Name | SAVANNAH ENERGY (BVI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027743 |
| External Registration Number | 1032686 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SAVANNAH ENERGY (BVI) LIMITED located?
| Registered Office Address | Harneys Fiduciary Craigmuir Chambers, Road Town P.O. Box 71 Tortola Vg1110 Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVANNAH ENERGY (BVI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN ENERGY (BVI) LIMITED | Oct 08, 2020 | Oct 08, 2020 |
| GULF OF GUINEA ENERGY LIMITED | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for SAVANNAH ENERGY (BVI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
SAVANNAH ENERGY (BVI) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Business Activity |
| Legal Form | Bvi Busines Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act 2004 |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | The Registrar Of Corporate Affirs Of The British Virgin Islands |
| Company Number | 1032686 |
What are the latest filings for SAVANNAH ENERGY (BVI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Details changed for an overseas company - Harneys Fiduciary Craigmuir Chambers, Road Town, P.O. Box 71, Tortola, Vg1110, Barbados | 4 pages | OSCH02 | ||
Details changed for an overseas company - Midocean Chambers PO Box 805, Road Town Tortola, British Virgin Islands, Virgin Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Christopher Charles Arnold Thomas as a director on Jun 17, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR009525 Name Change Seven energy (bvi) LIMITED,Sep 09, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Change of registered name of an overseas company on Aug 28, 2021 from {change_name} | 4 pages | OSNM01 | ||
Termination of appointment of Isatou Semega Janneh as a director on Aug 12, 2021 | 2 pages | OSTM01 | ||
Appointment of Robin Drage as a director on Aug 13, 2021 | 3 pages | OSAP01 | ||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||
Director's details changed | 3 pages | OSCH03 | ||
Appointment of Mr Christopher Charles Arnold Thomas as a director on Feb 26, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Jessica Kate Ross as a director on Feb 26, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Director's details changed for Isatou Semega Janneh on Nov 10, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Jessica Kate Ross on Nov 10, 2020 | 3 pages | OSCH03 | ||
Appointment of Isatou Semega Janneh as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Appointment of Olusola Ajose Akinkunmi Lawson as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Appointment of Nicholas Beattie as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Appointment of Sean Gerard Macdonald as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Appointment of Mrs Jessica Kate Ross as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Phillip Iwuala Ihenacho as a director on Dec 02, 2019 | 2 pages | OSTM01 | ||
Who are the officers of SAVANNAH ENERGY (BVI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Nicholas | Director | Bank Street E14 5NR London 40 United Kingdom | United Kingdom | British | 272244740001 | |||||
| DRAGE, Robin Miles | Director | Bank Street E14 5NR London 40 United Kingdom | United Kingdom | British | 286272890001 | |||||
| LAWSON, Olusola Ajose Akinkunmi | Director | The Common HA7 3HP Stanmore High Trees Middlesex England | United Kingdom | Nigerian | 266121080001 | |||||
| MACDONALD, Sean Gerard | Director | Lodge Close KT11 2SG Cobham Creag Dhu Surrey England | United Kingdom | British | 266120640001 | |||||
| BROWN, Kim Ingrid | Secretary | Palace Road Douglas IM2 4LB Isle Of Man Falcon Cliff | British | 181270440001 | ||||||
| DAWSON, Andrew Mackenzie | Secretary | Pound Cottage Pound Lane IM4 1EW Santon Isle Of Man | British | 76135880002 | ||||||
| BURTON, Graham Stuart, Sir | Director | 80 Carlisle Mansions Carlisle Place SW1P 1HZ London | United Kingdom | British | 75880900001 | |||||
| DOZIE, Pascal Gabriel | Director | 110 Clarendon Court Sidmouth Road NW2 5HD London | Nigerian | 123701290001 | ||||||
| HARFORD, Simon Guy | Director | 23 Addison Grove W4 1EP London | British | 123701240001 | ||||||
| IHENACHO, Phillip Iwuala | Director | Chesterfield Gardens W1J 5BQ London 4th Floor 6 United Kingdom | United Kingdom | British | 81337360002 | |||||
| JANNEH, Isatou Semega | Director | Bank Street E14 5NR London 40 United Kingdom | United Kingdom | British | 275566390001 | |||||
| KONG, Teck Soon | Director | Asmara, Ferbies Speldhurst TN3 0NS Tunbridge Wells Kent | United Kingdom | British | 114324830001 | |||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||
| ROSS, Jessica Kate | Director | Bank Street E14 5NR London 40 United Kingdom | United Kingdom | British | 244891180003 | |||||
| SOMANI, Mehboob | Director | 16 Angle Lane Shepreth SG8 6QJ Royston Hertfordshire | British | 123701250001 | ||||||
| SUBBIAH, Arun, Dr. | Director | 30 Totteridge Village N20 8JN London | England | United Kingdom | 68541210004 | |||||
| THOMAS, Christopher Charles Arnold | Director | Bank Street E14 5NR London 40 United Kingdom | United Kingdom | British | 45958770002 | |||||
| UDOFIA, Joshua Reuben | Director | 41 Chartwell Court 151 Brook Road NW2 7DW London | Nigerian | 123701280001 |
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