1
SAVANNAH PETROLEUM 1 LIMITED - 2020-07-21
SAVANNAH PETROLEUM LIMITED - 2014-07-03
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-02 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
3
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
4
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
SAVANNAH PETROLEUM INTERNATIONAL LIMITED - 2020-07-21
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Person with significant control
2016-08-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
SEGSS LIMITED - 2024-06-06
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
SAVANNAH PETROLEUM NIGERIA LIMITED - 2020-07-21
40 Bank Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
SAVANNAH PETROLEUM NIGERIA MIDSTREAM LIMITED - 2020-07-21
40 Bank Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
40 Bank Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
40 Bank Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
SAVANNAH ENERGY RN2 LIMITED - 2023-05-10
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
40 Bank Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-25 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-11-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
15
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE