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Nom

Savannah Energy PLC

Adresse
Savannah Energy Plc
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09115262 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Savannah Petroleum PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Beattie, Nicholas London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clark, Sarah Louise London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Clarkson, David London Status: Active Notified: 21/12/2017 Date of Birth: 02/1952 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Ferdjani, Djamila London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Niger Nationality: Nigerian
    Iannotti, Mark London, United Kingdom Status: Active Notified: 03/07/2014 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Stephen Ian London, United Kingdom Status: Active Notified: 26/07/2014 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelsall, Lauren London, United Kingdom Status: Active Notified: 07/12/2023 Role: Secretary
    Knott, Andrew Allister London, United Kingdom Status: Active Notified: 03/07/2014 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Stephen Rothwell London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 04/1957 Occupation: Non-Executive Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Pagop Noupoue, Joseph London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 04/1969 Occupation: Attorney-At-Law Role: Director Country of Residence: France Nationality: Cameroonian,French
    Beattie, Nicholas London, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 07/12/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Savannah Energy Chad Limited Status: Active Notified: 02/07/2021 Companies House Number: 13490881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy E&P Limited Status: Active Notified: 24/01/2022 Companies House Number: 13868221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy Finance Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy RM Limited Status: Active Notified: 09/05/2023 Companies House Number: 14856863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy RN Limited Status: Active Notified: 16/03/2022 Companies House Number: 13980231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy RT Limited Status: Active Notified: 31/03/2022 Companies House Number: 14014394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy SC Limited Status: Active Notified: 25/05/2023 Companies House Number: 14893567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy UK Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savannah Energy WN Limited Status: Active Notified: 01/11/2022 Companies House Number: 14455664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors