SAAVI ENERGIA (UK) LTD
Active - Accounts Filed
General Information
NAME
SAAVI ENERGIA (UK) LTD
COMPANY NUMBER
07679550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
28/12/2022
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PREVIOUS NAMES
22/06/2011
31/05/2018
INTERGEN INTERNATIONAL (UK) LTD
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGEN (INTERNATIONAL) BV | N/A | N/A |
| SAAVI ENERGIA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Mauricio Javier Vives Torres (929331009) has left the board |
| 25/01/2024 | Raheel Shehzad Khan (927280788) has left the board |
Credit Risk Overview
Want to learn more about SAAVI ENERGIA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAAVI ENERGIA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAAVI ENERGIA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
14/12/2023 - Present (11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Mauricio Javier Vives Torres (929331009) has left the board |
| 25/01/2024 | Raheel Shehzad Khan (927280788) has left the board |
| 17/01/2024 | New Board Member Gerardo Cervantes Mosqueda (931810991) Appointed |
| 17/01/2024 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Mauricio Javier Vives Torres (929331009) Appointed |
| 03/01/2022 | Esmeralda Viramontes Mayorga (924884971) has left the board |
| 03/01/2022 | Esmeralda Viramontes Mayorga (924884971) has left the board |
| 17/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 24/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 11/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 21/10/2019 | New Board Member Mauricio Del Valle Ramos (926325394) Appointed |
| 21/10/2019 | Mauricio Del Valle Ramos (926325408) has left the board |
| 14/10/2019 | Marco Ivan De La Paz Fuentes (924884999) has left the board |
| 14/10/2019 | New Board Member Mauricio Del Valle Ramos (926325408) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 08/01/2019 | INTERTRUST (UK) LIMITED (925363729) has left the board |
| 08/01/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/12/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925363729) Appointed |
| 25/09/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Esmeralda Viramontes Mayorga (924884971) Appointed |
| 31/07/2018 | Michael Jon Novelli (920237213) has left the board |
| 31/07/2018 | Gregory Andrew Pratt (922679984) has left the board |
| 31/07/2018 | New Board Member Marco Ivan De La Paz Fuentes (924884999) Appointed |
| 14/05/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 14/05/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 23/03/2017 | Gregory Andrew Pratt (916105825) has left the board |
| 23/03/2017 | New Board Member Gregory Andrew Pratt (922679984) Appointed |
| 16/03/2017 | New Board Member Michael Jon Novelli (920237213) Appointed |
| 16/03/2017 | Timothy John Menzie (918974157) has left the board |
| 16/03/2017 | Marc T. Stewart (916522424) has left the board |
| 10/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Gregory Andrew Pratt (916105825) Appointed |
| 23/11/2015 | Simon Thomas Counsell (916103456) has left the board |
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