Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Savannah Energy 1 Limited
- Incorporated
- 3 July 2013 (13 years)
- Previously known as
- Savannah Petroleum 1 Limited (until 21 July 2020)Savannah Petroleum Limited (until 3 July 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
British
Born December 1960 (65)
Director · Appointed 26 February 2021
British
Born July 1973 (53)
Officer history (6 former)
17 June 2022
12 August 2021
12 August 2021
26 February 2021
26 February 2021
26 February 2021
12 March 2019
12 March 2019
12 March 2019
12 March 2019
11 July 2014
Resigned Boswick, Tor Steven as Director
1 July 2014
3 July 2013
Appointed Boswick, Tor Steven as Director
3 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09115262
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Savannah Energy 1 Limited This company 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 NG 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 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 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 8 May 2026 | Registered office address changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 20 September 2024 | Full accounts | 31 December 2023 |
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