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SAAVI ENERGIA (UK) LTD - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07679550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- DEL VALLE RAMOS, Mauricio
- KHAN, Raheel Shehzad
- TORRES, Mauricio Javier Vives
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-22
- Age Of Company 2011-06-22 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERGEN INTERNATIONAL (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-28
- Last Return Made Up To:
- 2017-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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SAAVI ENERGIA (UK) LTD Company Description
- SAAVI ENERGIA (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07679550. Its current trading status is "live". It was registered 2011-06-22. It was previously called INTERGEN INTERNATIONAL (UK) LTD. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-03-21.It can be contacted at 1 Bartholomew Lane .
Get SAAVI ENERGIA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saavi Energia (Uk) Ltd - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2011-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
keyboard_arrow_right 2021
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termination-director-company (2021-12-10) - TM01
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accounts-with-accounts-type-full (2021-04-12) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-04-20) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-corporate-secretary-company-with-change-date (2020-06-08) - CH04
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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resolution (2020-12-23) - RESOLUTIONS
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legacy (2020-12-23) - CAP-SS
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legacy (2020-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-04-03) - CS01
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mortgage-charge-part-both-with-charge-number (2018-04-12) - MR05
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mortgage-charge-whole-release-with-charge-number (2018-04-12) - MR05
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resolution (2018-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-22) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-28) - MR05
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capital-allotment-shares (2018-05-10) - SH01
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resolution (2018-05-15) - RESOLUTIONS
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legacy (2018-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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resolution (2018-12-28) - RESOLUTIONS
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capital-allotment-shares (2018-12-28) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-12-19) - AP04
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accounts-with-accounts-type-full (2018-09-21) - AA
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legacy (2018-12-28) - CAP-SS
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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resolution (2018-05-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
keyboard_arrow_right 2017
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resolution (2017-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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capital-allotment-shares (2017-09-27) - SH01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-full (2017-08-30) - AA
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legacy (2017-09-27) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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confirmation-statement-with-updates (2017-04-04) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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capital-allotment-shares (2017-09-25) - SH01
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notification-of-a-person-with-significant-control-statement (2017-10-30) - PSC08
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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legacy (2017-09-29) - SH20
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legacy (2017-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - CAP-SS
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capital-allotment-shares (2017-09-26) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-07-05) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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capital-allotment-shares (2016-02-24) - SH01
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capital-allotment-shares (2016-11-14) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-14) - SH01
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capital-allotment-shares (2015-12-04) - SH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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capital-allotment-shares (2015-11-05) - SH01
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capital-allotment-shares (2015-10-28) - SH01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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accounts-with-accounts-type-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-allotment-shares (2015-03-11) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-01-21) - SH01
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capital-allotment-shares (2014-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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capital-allotment-shares (2014-09-09) - SH01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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capital-allotment-shares (2013-04-22) - SH01
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capital-allotment-shares (2013-03-04) - SH01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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legacy (2013-01-14) - MG01
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-02-06) - SH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-08-13) - SH01
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capital-allotment-shares (2013-09-11) - SH01
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capital-allotment-shares (2013-10-14) - SH01
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capital-allotment-shares (2013-11-29) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-20) - MG01
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capital-allotment-shares (2012-07-16) - SH01
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resolution (2012-01-20) - RESOLUTIONS
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capital-allotment-shares (2012-01-20) - SH01
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change-account-reference-date-company-previous-shortened (2012-01-26) - AA01
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termination-director-company-with-name (2012-02-21) - TM01
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capital-allotment-shares (2012-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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legacy (2012-01-17) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-10-30) - SH01
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capital-allotment-shares (2012-11-19) - SH01
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capital-allotment-shares (2012-12-11) - SH01
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-12-24) - SH01
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legacy (2012-01-10) - MG01
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capital-allotment-shares (2012-08-30) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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incorporation-company (2011-06-22) - NEWINC
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appoint-person-director-company-with-name (2011-12-12) - AP01