Active
Company Information for SAAVI ENERGIA (UK) LTD
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
07679550
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAAVI ENERGIA (UK) LTD | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 07679550 | |
---|---|---|
Company ID Number | 07679550 | |
Date formed | 2011-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA GABRIELLE BOURGEOIS |
||
MARCO IVAN DE LA PAZ FUENTES |
||
AMY NICOLE LEJUNE |
||
ESMERALDA VIRAMONTES MAYORGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JON NOVELLI |
Director | ||
GREGORY ANDREW PRATT |
Director | ||
TIMOTHY JOHN MENZIE |
Director | ||
MARC T. STEWART |
Director | ||
SIMON THOMAS COUNSELL |
Director | ||
DAVID MARK SOMERSET |
Director | ||
KYUNG-DON YU |
Director | ||
MARTIN DAVID REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THICON LIMITED | Director | 2018-06-19 | CURRENT | 2010-09-07 | Active | |
VOLAR BIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
BEEF HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SAAVI SLP (UK) LTD | Director | 2018-04-26 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
SAAVI ALTAMIRA (UK) LTD | Director | 2018-04-26 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
LGT EC HOLDING LIMITED | Director | 2018-04-04 | CURRENT | 2017-09-21 | Active | |
MARFRIG BEEF (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-20 | Active | |
MARFRIG NBM HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2016-12-15 | Active | |
MARFRIG BEEF INTERNATIONAL LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-20 | Active | |
LGT UK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2016-02-18 | Active | |
ENCAP INTERNATIONAL IX UK LTD | Director | 2018-03-09 | CURRENT | 2017-11-23 | Liquidation | |
CARROS SENSORS HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
CONSTANTIN INVESTMENT LIMITED | Director | 2017-12-31 | CURRENT | 2017-03-20 | Liquidation | |
N-ABLE SOLUTIONS LTD | Director | 2017-12-14 | CURRENT | 2016-05-05 | Active | |
VANGUARD INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-08 | Active | |
HELLEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2016-11-24 | Active | |
LUS INVESTMENTS COMPANY LTD | Director | 2017-12-11 | CURRENT | 2012-10-10 | Active | |
VSAP INVESTMENTS LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
AROMAIR HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-25 | Active | |
BROOMCO (4290) LIMITED | Director | 2017-09-01 | CURRENT | 2016-10-27 | Active | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Director | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Director | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Director | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
PROMONTORIA GYLE TOP HOLDING LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
GYLE HOLDING LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
GYLE 2 LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
GYLE HOLDINGS (2) LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
GYLE 1 LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
CONVEX HOLDING LTD | Director | 2018-05-29 | CURRENT | 2017-08-23 | Active | |
VOLAR BIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
SAAVI SLP (UK) LTD | Director | 2018-04-26 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
GINKGO PARTNERSHIP LTD | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
SOUTHERN LANDS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2005-11-21 | Active | |
EUCALYPTUS HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2014-03-28 | Active | |
ENCAP INTERNATIONAL IX UK LTD | Director | 2018-03-09 | CURRENT | 2017-11-23 | Liquidation | |
SIC MARKETING SERVICES (UK) LIMITED | Director | 2017-12-31 | CURRENT | 2013-06-25 | Active | |
TICKETEK UK LIMITED | Director | 2017-12-31 | CURRENT | 2015-07-02 | Active | |
PROMONTORIA GYLE TOP HOLDING LTD | Director | 2017-12-11 | CURRENT | 2017-02-15 | Liquidation | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2017-12-11 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Director | 2017-12-11 | CURRENT | 2010-12-21 | Active | |
VIRAGE NPL HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GYLE HOLDING LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Active | |
GYLE 2 LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Active | |
GYLE HOLDINGS (2) LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Active | |
GYLE 1 LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Active | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Director | 2017-12-11 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Director | 2017-12-11 | CURRENT | 2007-05-10 | Active | |
VSAP INVESTMENTS LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
AROMAIR HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-25 | Active | |
BROOMCO (4290) LIMITED | Director | 2017-09-01 | CURRENT | 2016-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICIO JAVIER VIVES TORRES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MAURICIO JAVIER VIVES TORRES | |
APPOINTMENT TERMINATED, DIRECTOR ESMERALDA VIRAMONTES MAYORGA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMERALDA VIRAMONTES MAYORGA | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
SH19 | Statement of capital on 2020-12-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED RAHEEL SHEHZAD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY NICOLE LEJUNE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO IVAN DE LA PAZ FUENTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO IVAN DE LA PAZ FUENTES | |
AP01 | DIRECTOR APPOINTED MR MAURICIO DEL VALLE RAMOS | |
AP01 | DIRECTOR APPOINTED MR MAURICIO DEL VALLE RAMOS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/12/18 | |
RES06 | Resolutions passed:
| |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 1 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ESMERALDA VIRAMONTES MAYORGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREW PRATT | |
RES15 | CHANGE OF COMPANY NAME 31/05/18 | |
CERTNM | COMPANY NAME CHANGED INTERGEN INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500016 | |
RES01 | ADOPT ARTICLES 15/05/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1;USD 2 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500008 | |
AP01 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE | |
AP01 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 076795500007 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076795500006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 076795500007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 12/01/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 | |
PSC07 | CESSATION OF INTERGEN HOLDINGS (UK) LIMITED AS A PSC | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 2;USD 3976841 | |
SH19 | 18/10/17 STATEMENT OF CAPITAL GBP 2 18/10/17 STATEMENT OF CAPITAL USD 3976841 | |
ANNOTATION | Clarification | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 2 29/09/17 STATEMENT OF CAPITAL USD 3976841 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 2 29/09/17 STATEMENT OF CAPITAL USD 3976840 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/09/17 STATEMENT OF CAPITAL GBP 1 29/09/17 STATEMENT OF CAPITAL USD 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 1 27/09/17 STATEMENT OF CAPITAL USD 3976839 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/17 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 26/09/2017 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 1 13/09/17 STATEMENT OF CAPITAL USD 3976840 | |
SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 1 27/09/17 STATEMENT OF CAPITAL USD 3976839 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 1 10/05/17 STATEMENT OF CAPITAL USD 3976839 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 1 08/05/17 STATEMENT OF CAPITAL USD 3976838 | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 1 05/01/17 STATEMENT OF CAPITAL USD 3976837 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN HOLDINGS (UK) LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1;USD 3976836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC STEWART | |
AP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1;USD 3976836 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1 01/11/16 STATEMENT OF CAPITAL USD 3976836 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1;USD 3976835 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 1 28/06/16 STATEMENT OF CAPITAL USD 3976835 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1;USD 3976834 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 1 23/03/16 STATEMENT OF CAPITAL USD 3976834 | |
AR01 | 21/03/16 FULL LIST | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1;USD 3976833 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 1 17/02/16 STATEMENT OF CAPITAL USD 3976833 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1;USD 3976832 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1 28/09/15 STATEMENT OF CAPITAL USD 3976832 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976831 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ANDREW PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976830 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976829 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976828 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976827 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1;USD 3976826 | |
AR01 | 21/03/15 FULL LIST | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 1 26/02/15 STATEMENT OF CAPITAL USD 3976826 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 1 01/08/14 STATEMENT OF CAPITAL USD 3976825 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 1 14/07/14 STATEMENT OF CAPITAL USD 3976824 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 1 19/06/14 STATEMENT OF CAPITAL USD 3976823 | |
AR01 | 21/03/14 FULL LIST | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 1 24/03/14 STATEMENT OF CAPITAL USD 3976822 | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 1 17/01/14 STATEMENT OF CAPITAL USD 3976821 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 1 16/01/14 STATEMENT OF CAPITAL USD 3976820 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 1 13/11/13 STATEMENT OF CAPITAL USD 3976819 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 1 09/10/13 STATEMENT OF CAPITAL USD 3976818 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 1 05/09/13 STATEMENT OF CAPITAL USD 3976817 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 1 09/08/13 STATEMENT OF CAPITAL USD 3976816 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 1 09/04/13 STATEMENT OF CAPITAL USD 3976814 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076795500006 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 1 05/06/13 STATEMENT OF CAPITAL USD 3976814 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1 08/04/13 STATEMENT OF CAPITAL USD 3976813 | |
AR01 | 21/03/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 1 31/01/13 STATEMENT OF CAPITAL USD 3976812 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 1 31/01/13 STATEMENT OF CAPITAL USD 3976811 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 1 14/12/12 STATEMENT OF CAPITAL USD 3976810 | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 1 05/02/13 STATEMENT OF CAPITAL USD 3976809 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 1 11/12/12 STATEMENT OF CAPITAL USD 3976808 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 1 10/12/12 STATEMENT OF CAPITAL USD 3976808 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 1 06/12/12 STATEMENT OF CAPITAL USD 3976807 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 1 23/08/12 STATEMENT OF CAPITAL USD 3976805 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 1 29/10/12 STATEMENT OF CAPITAL USD 3976805 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1 01/08/12 STATEMENT OF CAPITAL USD 3976804 | |
AR01 | 22/06/12 FULL LIST | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 1 15/06/12 STATEMENT OF CAPITAL USD 3976803 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL USD 3976801 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYUNG-DON YU | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
RES13 | COMPANY BUSINESS 22/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 1 01/01/12 STATEMENT OF CAPITAL USD 1 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARC T. STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A. | ||
Outstanding | CITIBANK, N.A. | ||
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | DEUTSCHE BANK MEXICO, S.A. INSTITUTION DE BANCA MULTIPLE | |
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | DEUTSCHE BANK MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE | |
DEED OF TRANSFER OF SHARES AND PLEDGE OF FUTURE SHARES | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (FORMERLY NAMED: CALYON NEW YORK BRANCH) | |
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 | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (FORMERLY NAMED: CALYON NEW YORK BRANCH) | |
CHARGE OVER SHARES | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAAVI ENERGIA (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |