SAVANNAH ENERGY 1 LIMITED
Get an alert when SAVANNAH ENERGY 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- SAVANNAH ENERGY 1 LIMITED 2020-07-21 → present
- SAVANNAH PETROLEUM 1 LIMITED 2014-07-03 → 2020-07-21
- SAVANNAH PETROLEUM LIMITED 2013-07-03 → 2014-07-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£741 | — | |
| Net profit | -£741 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,082,283 | — | |
| Equity | -£2,082,283 | — | |
| Average employees | 0 | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The business had a net liability position at 31 December 2024 of US$2.8 million (2023: US$2.8 million) and a net profit of US$nil (2023: net loss of US$1,000). ... On this basis the directors consider the accounts should be prepared on a going concern basis and there is no material uncertainty regarding going concern.”
Group structure
- SAVANNAH ENERGY 1 LIMITED · parent
- Savannah Energy 2 Limited 95%
- Savannah Energy Niger SA 95%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Nicholas | Director | 2021-02-26 | Jul 1973 | British |
| DRAGE, Robin Miles | Director | 2021-08-12 | Dec 1960 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSWICK, Tor Steven | Director | 2013-07-03 | 2014-07-11 |
| IANNOTTI, Mark | Director | 2014-07-01 | 2019-03-12 |
| KNOTT, Andrew Allister | Director | 2013-07-03 | 2019-03-12 |
| ROSS, Jessica Kate | Director | 2019-03-12 | 2021-02-26 |
| SEMEGA-JANNEH, Isatou | Director | 2019-03-12 | 2021-08-12 |
| THOMAS, Christopher Charles Arnold | Director | 2021-02-26 | 2022-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savannah Energy Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-03 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31