Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Accugas Holdings UK PLC
- Incorporated
- 16 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Bank StreetLondonE14 5NR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born July 1981 (45)
Director · Appointed 12 August 2021
British
Born December 1960 (65)
Beattie, Nicholas
Secretary · Appointed 26 February 2021
Director · Appointed 27 November 2019
Nigerian
Born June 1980 (46)
Director · Appointed 27 November 2019
British
Born July 1973 (53)
Director · Appointed 27 November 2019
British
Born February 1959 (67)
Officer history (8 former)
3 August 2026
29 July 2026
5 October 2022
17 June 2022
12 August 2021
12 August 2021
26 February 2021
26 February 2021
Appointed Beattie, Nicholas as Secretary
26 February 2021
Resigned Ross, Jessica as Secretary
26 February 2021
27 November 2019
27 November 2019
27 November 2019
27 November 2019
27 November 2019
27 November 2019
27 November 2019
13 November 2019
Appointed Ross, Jessica as Secretary
13 November 2019
16 April 2019
16 April 2019
16 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11685648
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Savannah Energy 1 Limited Owns 75–100% of shares
Savannah Energy 2 Limited Owns 75–100% of shares
Savannah Energy Chad Limited Owns 75–100% of shares
Savannah Energy E&P Limited Owns 75–100% of shares
Savannah Energy Finance Limited Owns 75–100% of shares
Spica Limited Owns 75–100% of shares
Savannah Energy International Limited Owns 75–100% of shares
Savannah Energy Investments Limited Owns 75–100% of shares
Savannah Energy MD Limited Owns 75–100% of shares
Savannah Energy MN Limited Owns 75–100% of shares
Savannah Energy Nigeria Limited Owns 75–100% of shares
Savannah Energy (Stubb Creek) Limited Holds 75–100% of voting rights
Savannah Energy (Uquo) Limited Owns 75–100% of shares
Savannah Energy Nigeria Midstream Limited Owns 75–100% of shares
Accugas Holdings UK PLC This company Owns 75–100% of shares
Accugas UK Limited Owns 75–100% of shares
Savannah Energy Oil & Gas Limited Owns 75–100% of shares
Savannah Energy Power Holdings Limited Owns 75–100% of shares
Savannah Energy Power Limited Owns 75–100% of shares
Savannah Energy E1 Limited Owns 75–100% of shares
Savannah Energy EA Limited Owns 75–100% of shares
Savannah Energy Niger Solar Limited Owns 75–100% of shares
Savannah Energy Power Developments Limited Owns 75–100% of shares
Savannah Energy RC Limited Owns 75–100% of shares
Savannah Energy RCM Holdings Limited Owns 75–100% of shares
Savannah Energy RCM Limited Owns 75–100% of shares
Savannah Energy RN Limited Owns 75–100% of shares
Savannah Energy RT Limited Owns 75–100% of shares
Savannah Energy RTH Limited Owns 75–100% of shares
Savannah Energy Tarka Holdings Limited Owns 75–100% of shares
Savannah Energy RM Limited Owns 75–100% of shares
Savannah Energy SC Limited Owns 75–100% of shares
Savannah Energy Uae Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 14 January 2026 | Full accounts | 31 December 2024 | ||
| 16 December 2025 | Compulsory strike-off action has been discontinued |
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