Back to search

Company profile

SAAVI ENERGIA (UK) LTD

active • ltd • C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company no.07679550Officers22Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07679550
Company Status
active
Type
ltd
Date Of Creation
2011-06-22
Registered Office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Sic Codes
activities of head offices, other business support service activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted30 Mar 20262 Months
Accounts Submitted8 Jan 20264 Months
Change of Registered Office Address25 Sep 20258 Months
Accounts Submitted10 Sep 20258 Months
Confirmation Statement Submitted31 Mar 20251 Year
MOSQUEDA, Gerardo Cervantes Resigned18 Feb 20251 Year
SALVO DOMINGUEZ, Alfredo Appointed18 Feb 20251 Year
Accounts Submitted3 Jan 20251 Year
Accounts Submitted19 Sep 20241 Year
KHAN, Raheel Shehzad Resigned14 Dec 20232 Years
MOSQUEDA, Gerardo Cervantes Appointed14 Dec 20232 Years
KHAN, Raheel Shehzad, Mr. Resigned14 Dec 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-30Open PDF
change-person-director-company-with-change-date2026-03-11Open PDF
accounts-with-accounts-type-full2026-01-08Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-09-25Open PDF
change-corporate-secretary-company-with-change-date2025-09-19Open PDF
change-person-director-company-with-change-date2025-09-18Open PDF
change-person-director-company-with-change-date2025-09-18Open PDF
confirmation-statement-with-no-updates2025-03-31Open PDF
termination-director-company-with-name-termination-date2025-03-18Open PDF
appoint-person-director-company-with-name-date2025-03-18Open PDF
accounts-with-accounts-type-full2025-01-03Open PDF
change-corporate-secretary-company-with-change-date2024-12-13Open PDF