TL

TENENGE LIMITED

Active

Company number 02052979

London, United Kingdom · Incorporated 5 September 1986

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 395 LIMITED · 5 September 1986 – 18 November 1986

S.L.P. ENGINEERING LIMITED · 18 November 1986 – 16 June 1997

ODEBRECHT - SLP ENGINEERING LIMITED · 16 June 1997 – 20 April 1998

ODEBRECHT OIL AND GAS SERVICES LIMITED · 20 April 1998 – 12 March 2009

ODEBRECHT SERVICES LIMITED · 12 March 2009 – 18 September 2020

Previous registered addresses

21 Lombard St London EC3V 9AH United Kingdom · until 30 April 2026

C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom · until 10 November 2025

, the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom · until 1 September 2025

, 107-111 Fleet Street Fleet Street, Suite 211, London, EC4A 2AB, United Kingdom · until 19 November 2018

, 75 Farringdon Road, London, EC1M 3JY · until 21 November 2017

, C/O C/O Maxwell Alves, 28 Gray's Inn Road, London, WC1X 8HR, England · until 23 April 2012

, C/O Maxwell Alves, 44 Grays Inn Road, London, WC1X 8LR · until 14 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BERGAMASCO, Gustavo Dias
Director
8 August 2025
RD
RIOS, Danilo Trinchao Pires
Director
8 August 2025
CB
CIVE BARBOSA, Lucas
Director · Resigned
6 June 2022
CL
CRUZ LOPES, Mauricio
Director · Resigned
1 April 2022
SM
SIQUEIRA, Marco Aurelio Benito Juarez Gimenes
Director · Resigned
5 August 2021
GD
GOMES DA FONSECA JUNIOR, Jayme
Director · Resigned
1 October 2020
DC
DE CERQUEIRA LIMA MACHADO, Marcos
Director · Resigned
28 March 2019
MW
MACHADO WEYLL, Marcus Paulo
Director · Resigned
28 March 2019
RA
RABELLO, Antonio Marco Campos
Secretary · Resigned
14 November 2018
NA
NETO, Aluizio Da Rocha Coelho
Director · Resigned
10 March 2014
AM
ANDRADE, Marcela Aparecida Drehmer
Director · Resigned
1 August 2013
RA
RABELLO, Antonio Marco Campos
Director · Resigned
1 August 2013
MJ
MONTORO JENS, Felipe
Director · Resigned
1 May 2012
RA
ROLIM, Adriano Chaves Juca
Director · Resigned
8 November 2011
GL
GUIDOLIN, Luciano Nitrini
Director · Resigned
7 April 2011
BO
BAHIA ODEBRECHT, Monica
Director · Resigned
28 February 2011
GD
GOMES DA FONSECA JUNIOR, Jayme
Director · Resigned
28 February 2011
CP
CESENA, Paulo Henyan Yue
Director · Resigned
3 May 2007
MA
MA, Alan
Secretary · Resigned
19 November 2004
FD
FADIGAS DE SOUZA FILHO, Carlos Jose
Director · Resigned
19 November 2004
DA
DE AZEVEDO, Carlos
Director · Resigned
10 July 2003
OM
ODEBRECHT, Marcelo
Director · Resigned
10 July 2003
DC
DE CARVALHO, Luis Alberto De Matos Freire
Secretary · Resigned
31 July 2002
RA
ROLIM, Adriano Chaves Juca
Secretary · Resigned
31 July 2002
DC
DE CARVALHO, Luis Alberto De Matos Freire
Director · Resigned
31 July 2002
IR
IBRAHIM, Rogerio Luis Murat
Director · Resigned
31 July 2002
RA
ROLIM, Adriano Chaves Juca
Director · Resigned
31 July 2002
MS
MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2001
MF
MARTINS FILHO, Renato Antonio Machado
Secretary · Resigned
31 January 2001
AP
ALTIT, Paul Elie
Director · Resigned
31 January 2001
MF
MARTINS FILHO, Renato Antonio Machado
Director · Resigned
31 January 2001
MP
MELO, Paulo Oliveira Lacerda De
Director · Resigned
31 January 2001
AP
AVENA, Paulo Sergio Seixas
Secretary · Resigned
3 July 2000
MA
MA, Alan
Secretary · Resigned
15 September 1999
CD
CARDARELLI, Davide
Director · Resigned
1 June 1997
MF
MENDES FILHO, Natal Teixeira
Director · Resigned
9 May 1997
DS
DE SOUSA LIMA, Paulo Cesar
Secretary · Resigned
31 January 1997
PR
PINTO, Ricardo Antonio Pires De Sa E Moraes
Secretary · Resigned
31 January 1997
SS
SOBRINHO, Sami Arap
Secretary · Resigned
1 July 1996
DS
DE SOUSA LIMA, Paulo Cesar
Director · Resigned
14 June 1995
RR
RAMOS, Roberto Prisco Paraiso
Director · Resigned
14 June 1995
DM
DE MELO, Paulo Oliveira Lacerda
Director · Resigned
5 April 1993
SR
SAMPAIO, Ruy Lemos
Director · Resigned
5 April 1993
RP
RUSBRIDGE, Peter Francis
Director · Resigned
15 January 1993
VJ
VIEIRA, Jose Luiz De Souza
Director · Resigned
21 May 1992
TD
TENORIO DE COSTA FERNANDES, Marcio Eduardo
Secretary · Resigned
—
BA
BLACK, Alan Robert
Director · Resigned
—
DC
DA CRUZ, Felipe
Director · Resigned
—
DA
DAVIES, Alan John
Director · Resigned
—
ED
EDWARDS, David Anthony
Director · Resigned
—
GJ
GAGE, John Kenneth
Director · Resigned
—
LF
LISBOA, Fernando Couto Marques
Director · Resigned
—
NR
NICHOLSON, Robert William
Director · Resigned
—
PD
PRICE, David
Director · Resigned
—
SN
SHERWOOD, Norman
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Gazette Filings Brought Up To Date
Gazette
2 May 2026 View
Accounts With Accounts Type Group
Accounts
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Resolution
Resolution
25 September 2025 View
Memorandum Articles
Incorporation
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Gazette Filings Brought Up To Date
Gazette
9 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Gazette Filings Brought Up To Date
Gazette
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 April 2024 View
Accounts With Accounts Type Group
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
23 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Group
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Statement Of Companys Objects
Change Of Constitution
30 November 2020 View
Memorandum Articles
Incorporation
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Resolution
Resolution
18 September 2020 View
Change Of Name Notice
Change Of Name
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Resolution
Resolution
25 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Gazette Filings Brought Up To Date
Gazette
28 July 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Group
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Group
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Memorandum Articles
Incorporation
17 March 2009 View
Certificate Change Of Name Company
Change Of Name
11 March 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Group
Accounts
22 May 2007 View
Legacy
Address
28 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Group
Accounts
18 May 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Address
22 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Accounts With Accounts Type Group
Accounts
23 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Annual Return
6 December 2003 View
Legacy
Accounts
1 November 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Resolution
Resolution
8 September 2002 View
Resolution
Resolution
8 September 2002 View
Resolution
Resolution
8 September 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Address
4 July 2001 View
Resolution
Resolution
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
5 June 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
21 January 1999 View
Accounts With Accounts Type Full Group
Accounts
18 September 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Address
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Legacy
Capital
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Legacy
Capital
17 October 1997 View
Accounts With Accounts Type Full Group
Accounts
14 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
25 June 1997 View
Memorandum Articles
Incorporation
24 June 1997 View
Resolution
Resolution
16 June 1997 View
Certificate Change Of Name Company
Change Of Name
13 June 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
31 January 1997 View
Legacy
Officers
10 November 1996 View
Legacy
Accounts
30 October 1996 View
Memorandum Articles
Incorporation
1 October 1996 View
Legacy
Mortgage
20 September 1996 View
Resolution
Resolution
6 September 1996 View
Legacy
Mortgage
31 August 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Annual Return
5 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
25 October 1994 View
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
19 January 1994 View
Auditors Resignation Company
Auditors
9 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Address
5 April 1993 View
Legacy
Mortgage
4 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
10 February 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Address
26 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Memorandum Articles
Incorporation
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Legacy
Annual Return
1 June 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Officers
1 February 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Capital
15 February 1988 View
Legacy
Capital
15 February 1988 View
Resolution
Resolution
15 February 1988 View
Legacy
Annual Return
29 October 1987 View
Legacy
Accounts
13 February 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Address
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Address
3 December 1986 View
Legacy
Gazette
3 December 1986 View
Certificate Change Of Name Company
Change Of Name
18 November 1986 View
Certificate Incorporation
Incorporation
5 September 1986 View
Incorporation Company
Incorporation
5 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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