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Saavi Energia (UK) Ltd LONDON

Saavi Energia (UK) started in year 2011 as Private Limited Company with registration number 07679550. The Saavi Energia (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since Thursday 31st May 2018 Saavi Energia (UK) Ltd is no longer carrying the name Intergen International (UK).

The company has 4 directors, namely Gerardo M., Bobby W. and Wenda A. and others. Of them, Mauricio D. has been with the company the longest, being appointed on 2 September 2019 and Gerardo M. and Bobby W. have been with the company for the least time - from 14 December 2023. As of 17 May 2024, there were 14 ex directors - Mauricio T., Raheel K. and others listed below. There were no ex secretaries.

Saavi Energia (UK) Ltd Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07679550
Date of Incorporation Wed, 22nd Jun 2011
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 28th December
Company age 13 years old
Account next due date Sat, 28th Sep 2024 (134 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Gerardo M.

Position: Director

Appointed: 14 December 2023

Bobby W.

Position: Director

Appointed: 14 December 2023

Wenda A.

Position: Director

Appointed: 01 February 2020

Mauricio D.

Position: Director

Appointed: 02 September 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 April 2018

Mauricio T.

Position: Director

Appointed: 11 October 2021

Resigned: 30 November 2023

Raheel K.

Position: Director

Appointed: 17 July 2020

Resigned: 14 December 2023

Amy L.

Position: Director

Appointed: 26 April 2018

Resigned: 17 July 2020

Melissa B.

Position: Director

Appointed: 26 April 2018

Resigned: 29 January 2020

Marco F.

Position: Director

Appointed: 26 April 2018

Resigned: 02 September 2019

Esmeralda V.

Position: Director

Appointed: 26 April 2018

Resigned: 11 October 2021

Michael N.

Position: Director

Appointed: 01 March 2017

Resigned: 26 April 2018

Gregory P.

Position: Director

Appointed: 29 September 2015

Resigned: 26 April 2018

Timothy M.

Position: Director

Appointed: 28 July 2014

Resigned: 28 February 2017

Marc S.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2017

Simon C.

Position: Director

Appointed: 22 June 2011

Resigned: 29 September 2015

Kyung-Don Y.

Position: Director

Appointed: 22 June 2011

Resigned: 02 January 2012

David S.

Position: Director

Appointed: 22 June 2011

Resigned: 28 July 2014

Martin R.

Position: Director

Appointed: 22 June 2011

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Intergen Holdings (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intergen Holdings (Uk) Limited

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06176482
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intergen International (UK) May 31, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 28th December 2022
filed on: 12th, April 2023 		Free Download (19 pages)

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