Savannah Resources PLC

Active07307107 Public limited company
Incorporated
7 July 2010 (16 years)
Previously known as
African Mining & Exploration PLC (until 27 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Paulo Jose Matos Oliveria Pinto
Michael Gerard Connor
Richard Stacy Anthon
Accounts type
Group
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Pinto, Paulo Jose Matos Oliveria
Director · Appointed 7 October 2025
Portuguese
Born October 1969 (57)
Connor, Michael Gerard
Director · Appointed 19 August 2024
American
Born September 1981 (45)
Anthon, Richard Stacy
Director · Appointed 25 June 2024
Australian
Born January 1959 (67)
Proenca, Emanuel Damaso Rodrigues Brinquete
Director · Appointed 15 April 2024
Portuguese
Born June 1984 (42)
Director · Appointed 12 September 2023
British,New Zealander
Born June 1968 (58)
Sulaiman, Mohamed Sadiq Jawad
Director · Appointed 12 September 2023
Omani
Born November 1973
Da Silveira, Diogo António Rodrigues
Director · Appointed 10 November 2022
Portuguese
Born December 1960 (65)
Secretary · Appointed 12 April 2018
British
Mcgarty, Christopher Michael
Secretary · Appointed 26 April 2017
Officer history (20 former)
7 October 2025
Appointed Pinto, Paulo Jose Matos Oliveria as Director
7 October 2025
Resigned Ferguson, Dale John as Director
19 August 2024
Appointed Connor, Michael Gerard as Director
25 June 2024
Resigned Leahy, James Gerald as Director
25 June 2024
Appointed Anthon, Richard Stacy as Director
25 June 2024
Resigned Jacobi, Mary Jo as Director
25 June 2024
Resigned King, Matthew James Wyatt as Director
15 April 2024
Appointed Proenca, Emanuel Damaso Rodrigues Brinquete as Director
18 September 2023
Resigned Shenoy, Manohar Pundalik as Director
12 September 2023
Resigned Sultan, Imad Kamal Abdul Redha as Director
12 September 2023
Appointed Sulaiman, Mohamed Sadiq Jawad as Director
12 September 2023
Appointed Griffin, Bruce John as Director
10 November 2022
Appointed Da Silveira, Diogo António Rodrigues as Director
6 July 2022
Resigned Archer, David Stuart as Director
7 April 2022
Resigned Sultan, Murtadha Ahmed as Director
7 April 2022
Resigned Sultan, Maqbool Ali as Director
7 April 2022
Appointed Jacobi, Mary Jo as Director
26 November 2018
Appointed Leahy, James Gerald as Director
12 April 2018
Resigned Ronaldson, Stephen Frank as Secretary
12 April 2018
Appointed Traynor, Dominic as Secretary
26 April 2017
Appointed Mcgarty, Christopher Michael as Secretary
12 July 2016
Appointed Sultan, Murtadha Ahmed as Director
12 July 2016
Appointed Shenoy, Manohar Pundalik as Director
12 July 2016
Appointed Sultan, Imad Kamal Abdul Redha as Director
12 July 2016
Appointed Sultan, Maqbool Ali as Director
7 August 2015
Resigned Cannon-Brookes, Charles as Director
25 February 2015
Resigned Johnson, Michael Stephen, Professor as Director
25 February 2015
Appointed King, Matthew James Wyatt as Director
2 October 2013
Appointed Ferguson, Dale John as Director
30 September 2013
Resigned Jones, Mark Christopher as Director
21 May 2013
Appointed Archer, David Stuart as Director
21 May 2013
Resigned Harrison, Clive Fiske as Director
6 February 2013
Resigned Williams, Roger Alyn as Director
6 February 2013
Appointed Cannon-Brookes, Charles as Director
6 February 2013
Appointed Johnson, Michael Stephen, Professor as Director
6 February 2013
Resigned Chikohora, Douglas Dakarai as Director
6 February 2013
Resigned Oke, Stephen Douglas as Director
6 February 2013
Appointed Harrison, Clive Fiske as Director
16 June 2011
Resigned Churchhouse, Martyn John as Director
8 March 2011
Appointed Williams, Roger Alyn as Director
22 October 2010
Appointed Oke, Stephen Douglas as Director
22 October 2010
Appointed Chikohora, Douglas Dakarai as Director
22 October 2010
22 October 2010
Resigned Patel, Manesh Narendrakumar as Director
26 August 2010
Appointed Churchhouse, Martyn John as Director
26 August 2010
Appointed Jones, Mark Christopher as Director
3 August 2010
7 July 2010
Appointed Patel, Manesh Narendrakumar as Director
7 July 2010
Appointed Ronaldson, Stephen Frank as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Savannah Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 July 2019
Ceased Hussain Jaad Mohd Ali Abdulrasool — Has significant influence or control (as a trust)
5 July 2018
Ceased Maqbool Ali Sultan — Has significant influence or control (as a trust)
5 July 2018
Ceased Imad Kamal Abdul Redha Sultan — Has significant influence or control (as a trust)
5 July 2018
Ceased Murtadha Ahmed Sultan — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?