Company NameSavannah Energy Nigeria Midstream Limited
DirectorsNicholas Beattie and Robin Miles Drage
Company StatusActive
Company Number11685648
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 4 months ago)
Previous NameSavannah Petroleum Nigeria Midstream Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Beattie
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleTreasurer
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR
Director NameRobin Miles Drage
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleHuman Resources Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
London
E14 5NR
Director NameJessica Kate Ross
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
London
E14 5NR
Director NameMs Isatou Semega-Janneh
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR
Director NameMr Christopher Charles Arnold Thomas
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2021(2 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
London
E14 5NR

Location

Registered Address40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Charges

30 November 2021Delivered on: 2 December 2021
Persons entitled: Vitol Sa

Classification: A registered charge
Particulars: None.
Outstanding
9 September 2021Delivered on: 10 September 2021
Persons entitled: Vitol Finance B.V.

Classification: A registered charge
Particulars: None.
Outstanding
14 November 2019Delivered on: 19 November 2019
Persons entitled: Glas Trustees Limited (As Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

6 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 August 2023Full accounts made up to 31 December 2022 (18 pages)
17 February 2023Satisfaction of charge 116856480003 in full (1 page)
24 September 2022Full accounts made up to 31 December 2021 (17 pages)
5 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
15 July 2022Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022 (1 page)
8 December 2021Satisfaction of charge 116856480002 in full (1 page)
2 December 2021Registration of charge 116856480003, created on 30 November 2021 (57 pages)
10 September 2021Registration of charge 116856480002, created on 9 September 2021 (60 pages)
7 September 2021Resolutions
  • RES13 ‐ Bridge facility agreement 12/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
7 September 2021Full accounts made up to 31 December 2020 (19 pages)
3 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
16 August 2021Appointment of Robin Drage as a director on 12 August 2021 (2 pages)
13 August 2021Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021 (1 page)
5 May 2021Director's details changed for Mr Nicholas Beattie on 1 July 2020 (2 pages)
7 April 2021Termination of appointment of Jessica Kate Ross as a director on 26 February 2021 (1 page)
7 April 2021Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021 (2 pages)
8 December 2020Full accounts made up to 31 December 2019 (18 pages)
23 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
21 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
(3 pages)
6 July 2020Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020 (2 pages)
17 January 2020Appointment of Nicholas Beattie as a director on 14 January 2020 (2 pages)
19 November 2019Registration of charge 116856480001, created on 14 November 2019 (33 pages)
18 November 2019Confirmation statement made on 18 November 2019 with updates (5 pages)
1 November 2019Director's details changed for Mrs Jessica Kate Ross on 7 September 2019 (2 pages)
31 October 2019Director's details changed for Jessica Kate Hostage on 19 November 2018 (2 pages)
4 March 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
19 November 2018Incorporation
Statement of capital on 2018-11-19
  • USD 1
(37 pages)