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Company Information for

SAAVI ENERGIA (UK) LTD

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
07679550
Private Limited Company
Active

Company Overview

About Saavi Energia (uk) Ltd
SAAVI ENERGIA (UK) LTD was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Active". Saavi Energia (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAAVI ENERGIA (UK) LTD
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC1A
 
Previous Names
INTERGEN INTERNATIONAL (UK) LTD31/05/2018
Filing Information
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 31/12/2017
Account next due 23/03/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 08:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAAVI ENERGIA (UK) LTD

Company Officers of SAAVI ENERGIA (UK) LTD

Current Directors
Officer Role Date Appointed
MELISSA GABRIELLE BOURGEOIS
Director 2018-04-26
MARCO IVAN DE LA PAZ FUENTES
Director 2018-04-26
AMY NICOLE LEJUNE
Director 2018-04-26
ESMERALDA VIRAMONTES MAYORGA
Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JON NOVELLI
Director 2017-03-01 2018-04-26
GREGORY ANDREW PRATT
Director 2015-09-29 2018-04-26
TIMOTHY JOHN MENZIE
Director 2014-07-28 2017-02-28
MARC T. STEWART
Director 2011-10-01 2017-02-28
SIMON THOMAS COUNSELL
Director 2011-06-22 2015-09-29
DAVID MARK SOMERSET
Director 2011-06-22 2014-07-28
KYUNG-DON YU
Director 2011-06-22 2012-01-02
MARTIN DAVID REES
Director 2011-06-22 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA GABRIELLE BOURGEOIS BREDA UK LIMITED Director 2018-06-19 CURRENT 2010-09-07 Active
MELISSA GABRIELLE BOURGEOIS VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
MELISSA GABRIELLE BOURGEOIS BEEF HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MELISSA GABRIELLE BOURGEOIS SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active
MELISSA GABRIELLE BOURGEOIS SAAVI ALTAMIRA (UK) LTD Director 2018-04-26 CURRENT 2012-03-07 Active
MELISSA GABRIELLE BOURGEOIS LGT EC HOLDING LIMITED Director 2018-04-04 CURRENT 2017-09-21 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF (UK) LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG NBM HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-12-15 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF INTERNATIONAL LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS LGT UK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2016-02-18 Active
MELISSA GABRIELLE BOURGEOIS ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Active
MELISSA GABRIELLE BOURGEOIS CARROS SENSORS HOLDCO LIMITED Director 2018-02-01 CURRENT 2014-03-31 Active
MELISSA GABRIELLE BOURGEOIS CONSTANTIN INVESTMENT LIMITED Director 2017-12-31 CURRENT 2017-03-20 Active
MELISSA GABRIELLE BOURGEOIS PROJECT LAKE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2016-05-05 Active
MELISSA GABRIELLE BOURGEOIS VANGUARD INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-07-08 Active
MELISSA GABRIELLE BOURGEOIS HELLEN HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-11-24 Active
MELISSA GABRIELLE BOURGEOIS LUS INVESTMENTS COMPANY LTD Director 2017-12-11 CURRENT 2012-10-10 Active
MELISSA GABRIELLE BOURGEOIS VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
MELISSA GABRIELLE BOURGEOIS BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-08-30 CURRENT 2010-12-21 Active
MELISSA GABRIELLE BOURGEOIS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER INDUSTRIAL PARKS LIMITED Director 2017-08-30 CURRENT 2002-06-21 Active
MELISSA GABRIELLE BOURGEOIS HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2007-05-10 Active
MELISSA GABRIELLE BOURGEOIS GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE TOP HOLDING LTD Director 2017-02-15 CURRENT 2017-02-15 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDING LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 2 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDINGS (2) LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 1 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE CONVEX HOLDING LTD Director 2018-05-29 CURRENT 2017-08-23 Active
AMY NICOLE LEJUNE VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
AMY NICOLE LEJUNE SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active
AMY NICOLE LEJUNE GINKGO PARTNERSHIP LTD Director 2018-04-04 CURRENT 2015-11-06 Active
AMY NICOLE LEJUNE SOUTHERN LANDS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2005-11-21 Active
AMY NICOLE LEJUNE EUCALYPTUS HOLDCO LIMITED Director 2018-04-01 CURRENT 2014-03-28 Active
AMY NICOLE LEJUNE ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Active
AMY NICOLE LEJUNE SIC MARKETING SERVICES (UK) LIMITED Director 2017-12-31 CURRENT 2013-06-25 Active
AMY NICOLE LEJUNE TEG LIVE UK LIMITED Director 2017-12-31 CURRENT 2015-07-02 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE TOP HOLDING LTD Director 2017-12-11 CURRENT 2017-02-15 Active
AMY NICOLE LEJUNE GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-12-11 CURRENT 2006-02-21 Active - Proposal to Strike off
AMY NICOLE LEJUNE SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-12-11 CURRENT 2010-12-21 Active
AMY NICOLE LEJUNE VIRAGE NPL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-03-31 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE HOLDING LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE 2 LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE HOLDINGS (2) LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE 1 LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE SUNFLOWER INDUSTRIAL PARKS LIMITED Director 2017-12-11 CURRENT 2002-06-21 Active
AMY NICOLE LEJUNE HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-12-11 CURRENT 2007-05-10 Active
AMY NICOLE LEJUNE VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AMY NICOLE LEJUNE VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AMY NICOLE LEJUNE AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
AMY NICOLE LEJUNE BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO IVAN DE LA PAZ FUENTES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO IVAN DE LA PAZ FUENTES
2019-10-10AP01DIRECTOR APPOINTED MR MAURICIO DEL VALLE RAMOS
2019-10-10AP01DIRECTOR APPOINTED MR MAURICIO DEL VALLE RAMOS
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 21 Holborn Viaduct London EC1A 2DY
2018-12-28SH20Statement by Directors
2018-12-28SH19Statement of capital on 2018-12-28 GBP 1
2018-12-28CAP-SSSolvency Statement dated 28/12/18
2018-12-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-28SH0128/12/18 STATEMENT OF CAPITAL GBP 1
2018-12-19AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-04-26
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27AP01DIRECTOR APPOINTED ESMERALDA VIRAMONTES MAYORGA
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI
2018-05-31RES15CHANGE OF COMPANY NAME 31/05/18
2018-05-31CERTNMCOMPANY NAME CHANGED INTERGEN INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 31/05/18
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500016
2018-05-15RES01ADOPT ARTICLES 15/05/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1;USD 2
2018-05-10SH0124/04/18 STATEMENT OF CAPITAL GBP 1
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500015
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500014
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500013
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500012
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500011
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500010
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500009
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500008
2018-05-09AP01DIRECTOR APPOINTED MS AMY NICOLE LEJUNE
2018-05-09AP01DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS
2018-04-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 076795500007
2018-04-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076795500006
2018-04-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 076795500007
2018-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1;USD 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 12/01/2018
2017-10-30PSC08NOTIFICATION OF PSC STATEMENT ON 29/09/2017
2017-10-30PSC07CESSATION OF INTERGEN HOLDINGS (UK) LIMITED AS A PSC
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2;USD 3976841
2017-10-18SH1918/10/17 STATEMENT OF CAPITAL GBP 2 18/10/17 STATEMENT OF CAPITAL USD 3976841
2017-10-18ANNOTATIONClarification
2017-10-09SH0129/09/17 STATEMENT OF CAPITAL GBP 2 29/09/17 STATEMENT OF CAPITAL USD 3976841
2017-10-04SH0129/09/17 STATEMENT OF CAPITAL GBP 2 29/09/17 STATEMENT OF CAPITAL USD 3976840
2017-09-29SH20STATEMENT BY DIRECTORS
2017-09-29SH1929/09/17 STATEMENT OF CAPITAL GBP 1 29/09/17 STATEMENT OF CAPITAL USD 1
2017-09-29CAP-SSSOLVENCY STATEMENT DATED 29/09/17
2017-09-29RES13REDUCTION OF SHARE PREMIUM ACCOUNT 29/09/2017
2017-09-29RES06REDUCE ISSUED CAPITAL 29/09/2017
2017-09-27SH20STATEMENT BY DIRECTORS
2017-09-27SH1927/09/17 STATEMENT OF CAPITAL GBP 1 27/09/17 STATEMENT OF CAPITAL USD 3976839
2017-09-27CAP-SSSOLVENCY STATEMENT DATED 26/09/17
2017-09-27RES13SHARE PREMIUM ACCOUNT REDUCED 26/09/2017
2017-09-27SH0113/09/17 STATEMENT OF CAPITAL GBP 1 13/09/17 STATEMENT OF CAPITAL USD 3976840
2017-09-27SH1927/09/17 STATEMENT OF CAPITAL GBP 1 27/09/17 STATEMENT OF CAPITAL USD 3976839
2017-09-26SH0110/05/17 STATEMENT OF CAPITAL GBP 1 10/05/17 STATEMENT OF CAPITAL USD 3976839
2017-09-25SH0108/05/17 STATEMENT OF CAPITAL GBP 1 08/05/17 STATEMENT OF CAPITAL USD 3976838
2017-09-22SH0105/01/17 STATEMENT OF CAPITAL GBP 1 05/01/17 STATEMENT OF CAPITAL USD 3976837
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN HOLDINGS (UK) LIMITED
2017-07-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1;USD 3976836
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MENZIE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC STEWART
2017-03-14AP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1;USD 3976836
2016-11-14SH0101/11/16 STATEMENT OF CAPITAL GBP 1 01/11/16 STATEMENT OF CAPITAL USD 3976836
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1;USD 3976835
2016-07-05SH0128/06/16 STATEMENT OF CAPITAL GBP 1 28/06/16 STATEMENT OF CAPITAL USD 3976835
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1;USD 3976834
2016-05-20SH0123/03/16 STATEMENT OF CAPITAL GBP 1 23/03/16 STATEMENT OF CAPITAL USD 3976834
2016-04-18AR0121/03/16 FULL LIST
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1;USD 3976833
2016-02-24SH0117/02/16 STATEMENT OF CAPITAL GBP 1 17/02/16 STATEMENT OF CAPITAL USD 3976833
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1;USD 3976832
2015-12-14SH0128/09/15 STATEMENT OF CAPITAL GBP 1 28/09/15 STATEMENT OF CAPITAL USD 3976832
2015-12-04SH0118/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976831
2015-11-26AP01DIRECTOR APPOINTED MR GREGORY ANDREW PRATT
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2015-11-05SH0118/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976830
2015-10-28SH0118/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976829
2015-10-22SH0118/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976828
2015-10-21SH0118/09/15 STATEMENT OF CAPITAL GBP 1 18/09/15 STATEMENT OF CAPITAL USD 3976827
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1;USD 3976826
2015-04-14AR0121/03/15 FULL LIST
2015-03-11SH0126/02/15 STATEMENT OF CAPITAL GBP 1 26/02/15 STATEMENT OF CAPITAL USD 3976826
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09SH0101/08/14 STATEMENT OF CAPITAL GBP 1 01/08/14 STATEMENT OF CAPITAL USD 3976825
2014-07-29AP01DIRECTOR APPOINTED TIMOTHY JOHN MENZIE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2014-07-15SH0114/07/14 STATEMENT OF CAPITAL GBP 1 14/07/14 STATEMENT OF CAPITAL USD 3976824
2014-06-30SH0119/06/14 STATEMENT OF CAPITAL GBP 1 19/06/14 STATEMENT OF CAPITAL USD 3976823
2014-03-27AR0121/03/14 FULL LIST
2014-03-26SH0124/03/14 STATEMENT OF CAPITAL GBP 1 24/03/14 STATEMENT OF CAPITAL USD 3976822
2014-01-21SH0117/01/14 STATEMENT OF CAPITAL GBP 1 17/01/14 STATEMENT OF CAPITAL USD 3976821
2014-01-21SH0116/01/14 STATEMENT OF CAPITAL GBP 1 16/01/14 STATEMENT OF CAPITAL USD 3976820
2013-11-29SH0113/11/13 STATEMENT OF CAPITAL GBP 1 13/11/13 STATEMENT OF CAPITAL USD 3976819
2013-10-14SH0109/10/13 STATEMENT OF CAPITAL GBP 1 09/10/13 STATEMENT OF CAPITAL USD 3976818
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11SH0105/09/13 STATEMENT OF CAPITAL GBP 1 05/09/13 STATEMENT OF CAPITAL USD 3976817
2013-08-13SH0109/08/13 STATEMENT OF CAPITAL GBP 1 09/08/13 STATEMENT OF CAPITAL USD 3976816
2013-07-16SH0109/04/13 STATEMENT OF CAPITAL GBP 1 09/04/13 STATEMENT OF CAPITAL USD 3976814
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500007
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076795500006
2013-06-11SH0105/06/13 STATEMENT OF CAPITAL GBP 1 05/06/13 STATEMENT OF CAPITAL USD 3976814
2013-04-22SH0108/04/13 STATEMENT OF CAPITAL GBP 1 08/04/13 STATEMENT OF CAPITAL USD 3976813
2013-04-18AR0121/03/13 FULL LIST
2013-03-11SH0131/01/13 STATEMENT OF CAPITAL GBP 1 31/01/13 STATEMENT OF CAPITAL USD 3976812
2013-03-11SH0131/01/13 STATEMENT OF CAPITAL GBP 1 31/01/13 STATEMENT OF CAPITAL USD 3976811
2013-03-04SH0114/12/12 STATEMENT OF CAPITAL GBP 1 14/12/12 STATEMENT OF CAPITAL USD 3976810
2013-02-06SH0105/02/13 STATEMENT OF CAPITAL GBP 1 05/02/13 STATEMENT OF CAPITAL USD 3976809
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-24SH0111/12/12 STATEMENT OF CAPITAL GBP 1 11/12/12 STATEMENT OF CAPITAL USD 3976808
2012-12-13SH0110/12/12 STATEMENT OF CAPITAL GBP 1 10/12/12 STATEMENT OF CAPITAL USD 3976808
2012-12-11SH0106/12/12 STATEMENT OF CAPITAL GBP 1 06/12/12 STATEMENT OF CAPITAL USD 3976807
2012-11-19SH0123/08/12 STATEMENT OF CAPITAL GBP 1 23/08/12 STATEMENT OF CAPITAL USD 3976805
2012-10-30SH0129/10/12 STATEMENT OF CAPITAL GBP 1 29/10/12 STATEMENT OF CAPITAL USD 3976805
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30SH0101/08/12 STATEMENT OF CAPITAL GBP 1 01/08/12 STATEMENT OF CAPITAL USD 3976804
2012-07-17AR0122/06/12 FULL LIST
2012-07-16SH0115/06/12 STATEMENT OF CAPITAL GBP 1 15/06/12 STATEMENT OF CAPITAL USD 3976803
2012-04-05SH0121/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL USD 3976801
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KYUNG-DON YU
2012-01-26AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-01-20RES13COMPANY BUSINESS 22/07/2011
2012-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-20SH0101/01/12 STATEMENT OF CAPITAL GBP 1 01/01/12 STATEMENT OF CAPITAL USD 1
2012-01-18ANNOTATIONOther
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-12AP01DIRECTOR APPOINTED DIRECTOR MARC T. STEWART
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REES
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SAAVI ENERGIA (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAAVI ENERGIA (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding CITIBANK, N.A.
2013-06-18 Outstanding CITIBANK, N.A.
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-01-14 Outstanding DEUTSCHE BANK MEXICO, S.A. INSTITUTION DE BANCA MULTIPLE
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-01-14 Outstanding DEUTSCHE BANK MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
DEED OF TRANSFER OF SHARES AND PLEDGE OF FUTURE SHARES 2012-01-02 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 2012-01-02 Satisfied CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (FORMERLY NAMED: CALYON NEW YORK BRANCH)
CHARGE OVER SHARES 2012-01-01 Satisfied CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of SAAVI ENERGIA (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAAVI ENERGIA (UK) LTD
Trademarks
We have not found any records of SAAVI ENERGIA (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAAVI ENERGIA (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SAAVI ENERGIA (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAVI ENERGIA (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAAVI ENERGIA (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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