Saavi Energia (UK) Ltd

Company Name	Saavi Energia (UK) Ltd
Company Status	Active
Company Number	07679550
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Previous Name	Intergen International (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mauricio Del Valle Ramos
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Mexican
Status	Current
Appointed	02 September 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Bobby Lee Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gerardo Cervantes Mosqueda
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Mexican
Status	Current
Appointed	14 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	26 April 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Kyung-Don Yu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Intergen 15 Wayside Road Burlington Ma 01803

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Martin David Rees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Intergen 15 Wayside Road Burlington Ma 01803

Director Name	Marc T. Stewart
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Timothy John Menzie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Gregory Andrew Pratt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2018)
Role	Vice President, Corporate Development
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 400 Burlington Massachusetts Ma 01803

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	81 George Street 2nd Floor Edinburgh EH2 3ES Scotland

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Marco Ivan De La Paz Fuentes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 April 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Esmeralda Viramontes Mayorga
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 April 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Raheel Shehzad Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mauricio Javier Vives Torres
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Mexican
Status	Resigned
Appointed	11 October 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2023)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4m at $1	Intergen Holdings (Uk) LTD 100.00% Ordinary B
1 at £1	Intergen Holdings (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£559,046,631
Cash	£4,731,176
Current Liabilities	£1,373,630

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank N.A. Classification: A registered charge Outstanding
13 June 2013	Delivered on: 19 June 2013 Persons entitled: Citibank, N.A. Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
13 June 2013	Delivered on: 18 June 2013 Persons entitled: Citibank, N.A. Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
14 December 2012	Delivered on: 14 January 2013 Persons entitled: Deutsche Bank Mexico, S.A. Institucion De Banca Multiple Classification: Stock pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrower to any secured party, any collateral agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged shares means 9,778 common, nominative shares of the borrower with par value of $1.00 (one peso 00/100) each. Borrower means energia san luis de la paz, S.A. de C.V. see image for full details. Outstanding
14 December 2012	Delivered on: 14 January 2013 Persons entitled: Deutsche Bank Mexico, S.A. Institution De Banca Multiple Classification: Stock pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrower to any secured party, any collateral agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged shares means 10,642 common, nominative shares of the borrower with par value of $1.00 (one peso 00/100) each. Borrower means compresion altamira, S.A. de C.V. see image for full details. Outstanding
26 April 2018	Delivered on: 17 May 2018 Persons entitled: Banco Nacional De Mexico, S.A.Integrante Del Grupo Financiero Banamex,Division Fiduciaria (As Onshore Collateral Agent) Deutsche Bank Mexico, S.A., Institucion De Banca Multiple,Division Fiduciaria (As Trustee) Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 April 2018	Delivered on: 10 May 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
1 January 2012	Delivered on: 20 January 2012 Satisfied on: 18 June 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Charge over shares Secured details: All monies due or to become due from the issuer and the guarantors' to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to and under the charged shares see image for full details. Fully Satisfied
2 January 2012	Delivered on: 17 January 2012 Satisfied on: 18 June 2013 Persons entitled: Credit Agricole Corporate and Investment Bank (Formerly Named: Calyon New York Branch) Classification: A deed of transfer of shares and pledge of future shares created outside of the united kingdom over property situated outside of the united kindgom Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share collateral. See image for full details. Fully Satisfied
2 January 2012	Delivered on: 10 January 2012 Satisfied on: 18 June 2013 Persons entitled: Credit Agricole Corporate and Investment Bank (Formerly Named: Calyon New York Branch) Classification: Deed of transfer of shares and pledge of future shares Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share collateral being the shares the future shares and all present and future rights related thereto see image for full details. Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 28 December 2022 (19 pages)
23 September 2022	Full accounts made up to 28 December 2021 (20 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
7 March 2022	Appointment of Mauricio Javier Vives Torres as a director on 11 October 2021 (2 pages)
30 December 2021	Termination of appointment of Esmeralda Viramontes Mayorga as a director on 11 October 2021 (1 page)
10 December 2021	Termination of appointment of a director (1 page)
13 October 2021	Full accounts made up to 28 December 2020 (22 pages)
21 May 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
12 April 2021	Full accounts made up to 28 December 2019 (24 pages)
24 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
23 December 2020	Solvency Statement dated 22/12/20 (1 page)
23 December 2020	Statement of capital on 23 December 2020 GBP 1 USD 2 (5 pages)
23 December 2020	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2020 (3 pages)
23 December 2020	Statement by Directors (1 page)
6 August 2020	Appointment of Raheel Shehzad Khan as a director on 17 July 2020 (2 pages)
22 July 2020	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 (1 page)
8 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
20 April 2020	Full accounts made up to 29 December 2018 (27 pages)
16 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 April 2020	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2020 (2 pages)
7 April 2020	Satisfaction of charge 5 in full (1 page)
7 April 2020	Satisfaction of charge 4 in full (1 page)
30 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020 (1 page)
7 February 2020	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020 (1 page)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
10 October 2019	Appointment of Mr Mauricio Del Valle Ramos as a director on 2 September 2019 (2 pages)
10 October 2019	Termination of appointment of Marco Ivan De La Paz Fuentes as a director on 2 September 2019 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
12 March 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Great St. Helen's London EC3A 6AP on 12 March 2019 (1 page)
28 December 2018	Statement by Directors (2 pages)
28 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2018	Statement of capital on 28 December 2018 GBP 1 USD 2 (3 pages)
28 December 2018	Statement of capital following an allotment of shares on 28 December 2018 GBP 1 USD 263,837,126 (3 pages)
28 December 2018	Solvency Statement dated 28/12/18 (2 pages)
19 December 2018	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (26 pages)
27 July 2018	Appointment of Marco Ivan De La Paz Fuentes as a director on 26 April 2018 (2 pages)
27 July 2018	Termination of appointment of Michael Jon Novelli as a director on 26 April 2018 (1 page)
27 July 2018	Appointment of Esmeralda Viramontes Mayorga as a director on 26 April 2018 (2 pages)
27 July 2018	Termination of appointment of Gregory Andrew Pratt as a director on 26 April 2018 (1 page)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 (3 pages)
17 May 2018	Registration of charge 076795500016, created on 26 April 2018 (307 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
10 May 2018	Registration of charge 076795500015, created on 26 April 2018 (16 pages)
10 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 1 USD 2 (3 pages)
10 May 2018	Registration of charge 076795500011, created on 26 April 2018 (20 pages)
10 May 2018	Registration of charge 076795500008, created on 26 April 2018 (20 pages)
10 May 2018	Registration of charge 076795500012, created on 26 April 2018 (19 pages)
10 May 2018	Registration of charge 076795500010, created on 26 April 2018 (20 pages)
10 May 2018	Registration of charge 076795500009, created on 26 April 2018 (20 pages)
10 May 2018	Registration of charge 076795500014, created on 26 April 2018 (16 pages)
10 May 2018	Registration of charge 076795500013, created on 26 April 2018 (19 pages)
9 May 2018	Appointment of Ms Amy Nicole Lejune as a director on 26 April 2018 (2 pages)
9 May 2018	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 26 April 2018 (2 pages)
28 April 2018	All of the property or undertaking has been released and no longer forms part of charge 076795500007 (5 pages)
12 April 2018	All of the property or undertaking has been released from charge 076795500006 (5 pages)
12 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 076795500007 (5 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
22 March 2018	Director's details changed for Michael Jon Novelli on 12 January 2018 (2 pages)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 29 September 2017 (1 page)
30 October 2017	Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 29 September 2017 (1 page)
30 October 2017	Notification of a person with significant control statement (2 pages)
18 October 2017	Statement of capital on 18 October 2017 GBP 2 USD 3,976,841 ANNOTATION Clarification This SH19 is a second filing of the SH19 originally registered on 27/09/2017. (3 pages)
18 October 2017	Statement of capital on 18 October 2017 GBP 2 USD 3,976,841 ANNOTATION Clarification This SH19 is a second filing of the SH19 originally registered on 27/09/2017. (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 3,976,841 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 3,976,841 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 3,976,840 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 3,976,840 (3 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Solvency Statement dated 29/09/17 (1 page)
29 September 2017	Solvency Statement dated 29/09/17 (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 1 USD 1 (5 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Statement of capital on 29 September 2017 GBP 1 USD 1 (5 pages)
27 September 2017	Resolutions RES13 ‐ Share premium account reduced 26/09/2017 (2 pages)
27 September 2017	Solvency Statement dated 26/09/17 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 1 USD 3,976,840 (3 pages)
27 September 2017	Solvency Statement dated 26/09/17 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 1 USD 3,976,840 (3 pages)
27 September 2017	Statement by Directors (1 page)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 USD 3,976,839 ANNOTATION Clarification a second filed SH19 was registered on 18/10/2017. (4 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 USD 3,976,839 ANNOTATION Clarification a second filed SH19 was registered on 18/10/2017. (4 pages)
27 September 2017	Resolutions RES13 ‐ Share premium account reduced 26/09/2017 (2 pages)
27 September 2017	Statement by Directors (1 page)
26 September 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1 USD 3,976,839 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1 USD 3,976,839 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1 USD 3,976,838 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1 USD 3,976,838 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1 USD 3,976,837 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1 USD 3,976,837 (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
21 July 2017	Notification of Intergen Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Intergen Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
14 March 2017	Appointment of Michael Jon Novelli as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Marc T. Stewart as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Timothy John Menzie as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Marc T. Stewart as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Timothy John Menzie as a director on 28 February 2017 (1 page)
14 March 2017	Appointment of Michael Jon Novelli as a director on 1 March 2017 (2 pages)
14 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1 USD 3,976,836 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1 USD 3,976,836 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1 USD 3,976,835 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1 USD 3,976,835 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1 USD 3,976,834 (15 pages)
20 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1 USD 3,976,834 (15 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 3,976,833 (14 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 3,976,833 (14 pages)
24 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1 USD 3,976,833 (14 pages)
24 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1 USD 3,976,833 (14 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1 USD 3,976,832 (14 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1 USD 3,976,832 (14 pages)
4 December 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,831 (14 pages)
4 December 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,831 (14 pages)
26 November 2015	Appointment of Mr Gregory Andrew Pratt as a director on 29 September 2015 (2 pages)
26 November 2015	Appointment of Mr Gregory Andrew Pratt as a director on 29 September 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
5 November 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,830 (13 pages)
5 November 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,830 (13 pages)
28 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,829 (13 pages)
28 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,829 (13 pages)
22 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,828 (13 pages)
22 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,828 (13 pages)
21 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,827 (12 pages)
21 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 USD 3,976,827 (12 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 3,976,826 (12 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 3,976,826 (12 pages)
11 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1 USD 3,976,826 (12 pages)
11 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1 USD 3,976,826 (12 pages)
17 October 2014	Full accounts made up to 31 December 2013 (18 pages)
17 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1 USD 3,976,825 (12 pages)
9 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1 USD 3,976,825 (12 pages)
9 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1 USD 3,976,825 (12 pages)
29 July 2014	Appointment of Timothy John Menzie as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of David Mark Somerset as a director on 28 July 2014 (1 page)
29 July 2014	Appointment of Timothy John Menzie as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of David Mark Somerset as a director on 28 July 2014 (1 page)
15 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 1 USD 3,976,824 (11 pages)
15 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 1 USD 3,976,824 (11 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 1 USD 3,976,823 (11 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 1 USD 3,976,823 (11 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (11 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (11 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1 USD 3,976,822 (11 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1 USD 3,976,822 (11 pages)
21 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1 USD 3,976,821 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1 USD 3,976,820 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1 USD 3,976,821 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1 USD 3,976,820 (10 pages)
29 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1 USD 3,976,819 (8 pages)
29 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1 USD 3,976,819 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1 USD 3,976,818 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1 USD 3,976,818 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 1 USD 3,976,818 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 3,976,817 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 3,976,817 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 3,976,817 (7 pages)
13 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 1 USD 3,976,816 (7 pages)
13 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 1 USD 3,976,816 (7 pages)
13 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 1 USD 3,976,816 (7 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1 USD 3,976,814 (7 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1 USD 3,976,814 (7 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1 USD 3,976,814 (7 pages)
19 June 2013	Registration of charge 076795500007 (19 pages)
19 June 2013	Registration of charge 076795500007 (19 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Satisfaction of charge 3 in full (4 pages)
18 June 2013	Registration of charge 076795500006 (30 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Satisfaction of charge 3 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Registration of charge 076795500006 (30 pages)
11 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 1 USD 3,976,814 (7 pages)
11 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 1 USD 3,976,814 (7 pages)
11 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 1 USD 3,976,814 (7 pages)
22 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 3,976,813 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 3,976,813 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 3,976,813 (6 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3,976,812 (6 pages)
11 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3,976,811 (6 pages)
11 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3,976,811 (6 pages)
11 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3,976,812 (6 pages)
4 March 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1 USD 3,976,810 (6 pages)
4 March 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1 USD 3,976,810 (6 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1 USD 3,976,809 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1 USD 3,976,809 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 1 USD 3,976,809 (5 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1 USD 3,976,808 (5 pages)
24 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1 USD 3,976,808 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 1 USD 3,976,808 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 1 USD 3,976,808 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 3,976,807 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 3,976,807 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 3,976,807 (5 pages)
19 November 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 1 USD 3,976,805 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 1 USD 3,976,805 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 3,976,805 (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 3,976,805 (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 3,976,804 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 3,976,804 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 3,976,804 (4 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1 USD 3,976,803 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1 USD 3,976,803 (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 1 USD 3,976,801 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 1 USD 3,976,801 (4 pages)
21 February 2012	Termination of appointment of Kyung-Don Yu as a director (1 page)
21 February 2012	Termination of appointment of Kyung-Don Yu as a director (1 page)
26 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
26 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 USD 1 (4 pages)
20 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 USD 1 (4 pages)
20 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 USD 1 (4 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 December 2011	Appointment of Director Marc T. Stewart as a director (2 pages)
12 December 2011	Appointment of Director Marc T. Stewart as a director (2 pages)
9 December 2011	Termination of appointment of Martin Rees as a director (1 page)
9 December 2011	Termination of appointment of Martin Rees as a director (1 page)
22 June 2011	Incorporation (30 pages)
22 June 2011	Incorporation (30 pages)

Saavi Energia (UK) Ltd

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