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SAAVI ENERGIA (UK) LTD
1,
Bartholomew Lane,
London,
London,
EC2N 2AX
-
active
Active - Accounts Filed - Age: 13 Year(s)
- Directors: 5
- Company No: 07679550
Buy report
SAAVI ENERGIA (UK) LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SAAVI ENERGIA (UK) LTD
Private limited with Share Capital
Active - Accounts Filed
22 June 2011
70100 Activities of head offices - Activities of head offices
Available to 23 Dec 2024. Next accounts due by 28 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alfredo Salvo Dominguez | Director | ||
| Mr Bobby Lee Williams | Director | ||
| Mrs Wenda Margaretha Adriaanse | Director | ||
| Mr Mauricio Del Valle Ramos | Director | ||
| CSC CLS (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Banco Nacional De Mexico, S.a.integrante Del Grupo Financiero Banamex,division Fiduciaria (As O, Deutsche Bank Mexico, S.a., Institucion De Banca Multiple,division Fiduciaria (As Trustee) | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Citibank, N.a. | OUTSTANDING | |||
| Stock Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Deutsche Bank Mexico, S.a. Institucion De Banca Multiple | SATISFIED | ||
| Stock Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Deutsche Bank Mexico, S.a. Institution De Banca Multiple | SATISFIED | ||
| Charge Over Shares | Credit Agricole Corporate And Investment Bank | SATISFIED | ||
| A Deed Of Transfer Of Shares And Pledgeof Future Shares Created Outside Of Theunited Kingdom Over Property Situated Outside Of The United Kindgom | Credit Agricole Corporate And Investment Bank (Formerly Named: Calyon New York Branch) | SATISFIED | ||
| Deed Of Transfer Of Shares And Pledge Of Future Shares | Credit Agricole Corporate And Investment Bank (Formerly Named: Calyon New York Branch) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £732.00 | £845.00 | £833.00 | £786.00 | £786.00 |
| Net Worth | £85,240,363.00 | £98,400,305.00 | £96,916,347.00 | £91,539,309.00 | £91,539,309.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £732.00 | £98,400,304.00 | £833.00 | £786.00 | £786.00 |