The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Drage, Robin Miles
    Human Resources Manager born in December 1960
    Individual (33 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 2
    Beattie, Nicholas
    Director born in July 1973
    Individual (40 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    SAVANNAH PETROLEUM PLC - 2020-04-16
    40, Bank Street, London, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ross, Jessica Kate
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Iannotti, Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-03-12
    OF - director → CIF 0
  • 3
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2022-06-17
    OF - director → CIF 0
  • 4
    Knott, Andrew Allister
    Director born in October 1980
    Individual (21 offsprings)
    Officer
    2013-07-03 ~ 2019-03-12
    OF - director → CIF 0
  • 5
    Semega-janneh, Isatou
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2021-08-12
    OF - director → CIF 0
  • 6
    Boswick, Tor Steven
    Oil & Gas Executive born in October 1967
    Individual
    Officer
    2013-07-03 ~ 2014-07-11
    OF - director → CIF 0
parent relation
Company in focus

SAVANNAH ENERGY 1 LIMITED

Previous names
SAVANNAH PETROLEUM 1 LIMITED - 2020-07-21
SAVANNAH PETROLEUM LIMITED - 2014-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SAVANNAH ENERGY 1 LIMITED
    Info
    SAVANNAH PETROLEUM 1 LIMITED - 2020-07-21
    SAVANNAH PETROLEUM LIMITED - 2014-07-03
    Registered number SC453751
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-07-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SAVANNAH ENERGY 1 LIMITED
    S
    Registered number Sc453751
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAVANNAH PETROLEUM 2 LIMITED - 2020-07-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.