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Saavi Energia (UK) LTD

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 07679550 Show on Companies House
Accountsfull
last accounts made up to 28. prosinec 2022
Sector (SIC)70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Intergen International (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intergen Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 06176482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1971 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Del Valle Ramos, Mauricio London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 26/04/2018 Role: Secretary
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mosqueda, Gerardo Cervantes London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Williams, Bobby Lee London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Raheel Shehzad, Mr. London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 14/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Torres, Mauricio Javier Vives London, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 30/11/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican

    Companies Controlled by This Company (2)

    gb-flag GB Saavi Altamira (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07980530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saavi SLP (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07680712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors