Tende Energy Plc

Company Name	Tende Energy Plc
Company Status	Active
Company Number	05181462
Category	Public Limited Company
Incorporation Date	16 July 2004(19 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Olukayode Olufemi Kuti
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 August 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Jack Pryde
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(6 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Simon John Lindsay Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Mark Henderson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Toby Jonathan Langford Hayward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street London SW1Y 6AL

Secretary Name	Mr Simon John Lindsay Hawkins
Status	Current
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Graham Langham Porter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5 Ct 22 Seaside Plaza 4 Avenue Des Ligures Fontvieille 98000 Monaco

Director Name	John James Leat
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Kings Ridge Titlarks Hill Road Sunningdale Berkshire SL5 0JB

Director Name	Ronald Charles Trenter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	The Lodge Warren Lane Cottered Buntingford SG9 9QS

Director Name	Paul Pullinger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 June 2006)
Role	Company Director
Correspondence Address	26 Mornington Crescent London NW1 8LD

Director Name	Dominic Maleo Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	11 Danbury Street London N1 8LD

Director Name	Christopher John Cleverly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 June 2006)
Role	Company Director
Correspondence Address	47 Canonbury Park South London N1 2JL

Secretary Name	Michael Braddon Pritchett
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	St Annes House Diadem Court London W1D 3EF

Director Name	Mr Michael Brian Victor Cudworth Hirschfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr Toby Jonathan Langford Hayward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coulsworthy House Combe Martin Devon EX34 0PD

Director Name	Babatunde Olusegun Agboola
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 August 2008(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2013)
Role	Engineer
Correspondence Address	19-21 Solape Oworu Street Okota Isolo Kagos Nigeria

Director Name	Mr Edward Peter William Johnson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 13 Charles Ii Street London SW1Y 4QU

Director Name	Mr Stephen Joseph Fletcher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2015)
Role	Art Gallery Owner
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Ajay Kumar Kejriwal
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2015)
Role	Banker
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Christopher John Neal
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Simon John Lindsay Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	Mr Simon John Lindsay Hawkins
Status	Resigned
Appointed	30 November 2015(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2016)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	Ms Lavinia Jessup
Status	Resigned
Appointed	17 November 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2017)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Kitwell Consultants Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 June 2005)
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Kitwell Consultants Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2015)
Correspondence Address	The Gables Potters Green Dane End Ware Hertfordshire SG12 0JU

Contact

Website	siriuspetroleum.com
Telephone	020 37407460
Telephone region	London

Location

Registered Address	25 Bury Street London SW1Y 6AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,149,173
Cash	£12,175
Current Liabilities	£2,186,339

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

15 June 2023	Delivered on: 22 June 2023 Persons entitled: Trafigura Pte LTD as Security Agent Classification: A registered charge Particulars: None. Outstanding
15 June 2023	Delivered on: 19 June 2023 Persons entitled: Medco Energi Global Pte. LTD. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
8 June 2023	Delivered on: 12 June 2023 Persons entitled: Petropolymer International Trading Llc Classification: A registered charge Particulars: N/A. Outstanding
17 June 2022	Delivered on: 20 June 2022 Persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Bank account charge. Outstanding
21 February 2022	Delivered on: 2 March 2022 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
21 February 2022	Delivered on: 28 February 2022 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
21 February 2022	Delivered on: 28 February 2022 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
3 February 2022	Delivered on: 4 February 2022 Persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Bank account charge. Outstanding

Filing History

13 January 2021	Memorandum and Articles of Association (45 pages)
13 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-accounts/re-appoint auditors/director 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 9,768,832.4625 (3 pages)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 9,306,582.4625 (3 pages)
19 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of auditors/company business 13/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2019	Termination of appointment of Christopher John Neal as a director on 9 September 2019 (1 page)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (76 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 March 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 9,223,249.1275 (3 pages)
11 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 9,191,197.8475 (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 9,119,769.2775 (3 pages)
28 January 2019	Notification of a person with significant control statement (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
27 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/06/2018 (2 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (70 pages)
11 May 2018	Registered office address changed from 15 Bury Street London SW1Y 6AL United Kingdom to 25 Bury Street London SW1Y 6AL on 11 May 2018 (1 page)
11 May 2018	Registered office address changed from 25 Bury Street London SW1Y 6AL United Kingdom to 15 Bury Street London SW1Y 6AL on 11 May 2018 (1 page)
16 April 2018	Registered office address changed from 42 Berkeley Square London W1J 5AW England to 25 Bury Street London SW1Y 6AL on 16 April 2018 (1 page)
12 January 2018	Resolutions RES13 ‐ Pprove accts to relect director and re appt auditors 27/12/2017 (1 page)
12 January 2018	Resolutions RES13 ‐ Pprove accts to relect director and re appt auditors 27/12/2017 (1 page)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
29 December 2017	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,889,914.5025 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,889,914.5025 (3 pages)
19 December 2017	Termination of appointment of Lavinia Jessup as a secretary on 18 December 2017 (1 page)
19 December 2017	Appointment of Mr Mark Henderson as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Toby Jonathan Langford Hayward as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Mark Henderson as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Simon John Lindsay Hawkins as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Simon John Lindsay Hawkins as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Toby Jonathan Langford Hayward as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Lavinia Jessup as a secretary on 18 December 2017 (1 page)
12 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 7,340,073.805 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 7,340,073.805 (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
2 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 6,355,073.8075 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 6,355,073.8075 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 5,680,073.8075 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 5,680,073.8075 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 24 December 2016 GBP 5,645,073.8075 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 24 December 2016 GBP 5,645,073.8075 (3 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 17/10/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 17/10/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2016	Termination of appointment of Simon John Lindsay Hawkins as a director on 17 November 2016 (1 page)
17 November 2016	Appointment of Ms Lavinia Jessup as a secretary on 17 November 2016 (2 pages)
17 November 2016	Appointment of Ms Lavinia Jessup as a secretary on 17 November 2016 (2 pages)
17 November 2016	Termination of appointment of Simon John Lindsay Hawkins as a director on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Simon John Lindsay Hawkins as a secretary on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Simon John Lindsay Hawkins as a secretary on 17 November 2016 (1 page)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
15 January 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 4,303,407.1400 (6 pages)
15 January 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 4,303,407.1400 (6 pages)
3 December 2015	Appointment of Mr Simon John Lindsay Hawkins as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Kitwell Consultants Limited as a secretary on 30 November 2015 (1 page)
3 December 2015	Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 42 Berkeley Square London W1J 5AW on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 30 November 2015 (2 pages)
3 December 2015	Appointment of Mr Simon John Lindsay Hawkins as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Kitwell Consultants Limited as a secretary on 30 November 2015 (1 page)
3 December 2015	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 30 November 2015 (2 pages)
3 December 2015	Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 42 Berkeley Square London W1J 5AW on 3 December 2015 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 4,303,407.14 (5 pages)
1 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 4,303,407.14 (5 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	Annual return made up to 16 July 2015 no member list Statement of capital on 2015-11-24 GBP 3,269,063.3975 (17 pages)
24 November 2015	Annual return made up to 16 July 2015 no member list Statement of capital on 2015-11-24 GBP 3,269,063.3975 (17 pages)
24 November 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 3,269,063.3900 (5 pages)
24 November 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 3,269,063.3900 (5 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
16 November 2015	Secretary's details changed for Kitwell Consultants Limited on 14 January 2015 (1 page)
16 November 2015	Appointment of Mr Christopher John Neal as a director on 2 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ajay Kumar Kejriwal as a director on 2 November 2015 (1 page)
16 November 2015	Termination of appointment of Stephen Joseph Fletcher as a director on 30 September 2015 (1 page)
16 November 2015	Appointment of Mr Christopher John Neal as a director on 2 November 2015 (2 pages)
16 November 2015	Termination of appointment of Stephen Joseph Fletcher as a director on 30 September 2015 (1 page)
16 November 2015	Secretary's details changed for Kitwell Consultants Limited on 14 January 2015 (1 page)
16 November 2015	Termination of appointment of Ajay Kumar Kejriwal as a director on 2 November 2015 (1 page)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
18 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2015 (2 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
28 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,549,326.67 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,549,326.67 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
3 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders (18 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300 (5 pages)
3 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders (18 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
5 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments/company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments/company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,059,500.3100 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,367,812.4650 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,367,812.4650 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,059,500.3100 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,367,812.4650 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,059,500.3100 (5 pages)
26 October 2013	Termination of appointment of Toby Jonathan Langford Hayward as a director on 25 September 2013 (1 page)
26 October 2013	Appointment of Mr Ajay Kumar Kejriwal as a director on 25 September 2013 (2 pages)
26 October 2013	Appointment of Mr Stephen Joseph Fletcher as a director on 25 September 2013 (2 pages)
26 October 2013	Appointment of Mr Stephen Joseph Fletcher as a director on 25 September 2013 (2 pages)
26 October 2013	Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 25 September 2013 (1 page)
26 October 2013	Termination of appointment of Toby Jonathan Langford Hayward as a director on 25 September 2013 (1 page)
26 October 2013	Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 25 September 2013 (1 page)
26 October 2013	Appointment of Mr Ajay Kumar Kejriwal as a director on 25 September 2013 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2,055,342.61 (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2,055,342.61 (5 pages)
13 August 2013	Annual return made up to 16 July 2013 no member list (17 pages)
13 August 2013	Annual return made up to 16 July 2013 no member list (17 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 2,044,405.11 (5 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 2,044,405.11 (5 pages)
1 March 2013	Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Babatunde Olusegun Agboola as a director on 1 February 2013 (1 page)
1 March 2013	Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Babatunde Olusegun Agboola as a director on 1 February 2013 (1 page)
1 March 2013	Termination of appointment of Edward Peter William Johnson as a director on 26 November 2012 (1 page)
1 March 2013	Termination of appointment of Edward Peter William Johnson as a director on 26 November 2012 (1 page)
1 March 2013	Termination of appointment of Graham Langham Porter as a director on 26 November 2012 (1 page)
1 March 2013	Termination of appointment of Babatunde Olusegun Agboola as a director on 1 February 2013 (1 page)
1 March 2013	Termination of appointment of Graham Langham Porter as a director on 26 November 2012 (1 page)
28 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 2,042,262.2550 (5 pages)
19 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 2,042,262.2550 (5 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (20 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (20 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
31 July 2012	Resolutions RES13 ‐ Company business 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2012	Resolutions RES13 ‐ Company business 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2012	Appointment of Jack Pryde as a director on 24 March 2011 (3 pages)
5 July 2012	Appointment of Jack Pryde as a director on 24 March 2011 (3 pages)
30 April 2012	Director's details changed for Mr Edward Peter William Johnson on 24 April 2012 (3 pages)
30 April 2012	Director's details changed for Mr Edward Peter William Johnson on 24 April 2012 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 2,035,625.8300 (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 2,035,625.8300 (5 pages)
19 January 2012	Registered office address changed from , 2Nd Floor Stanmore House, 29-30 St James's Street London, SW1A 1HB on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from , 2Nd Floor Stanmore House, 29-30 St James's Street London, SW1A 1HB on 19 January 2012 (2 pages)
29 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,885,565.8300 (5 pages)
29 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,885,565.8300 (5 pages)
18 August 2011	Appointment of Edward Peter William Johnson as a director (3 pages)
18 August 2011	Appointment of Edward Peter William Johnson as a director (3 pages)
1 August 2011	Annual return made up to 16 July 2011 with bulk list of shareholders (19 pages)
1 August 2011	Annual return made up to 16 July 2011 with bulk list of shareholders (19 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,854,315.8300 (5 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,854,315.8300 (5 pages)
9 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,854,315.8300 (5 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
29 March 2011	Resolutions RES13 ‐ Company business 23/03/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,804,315.83 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,804,315.83 (5 pages)
29 March 2011	Resolutions RES13 ‐ Company business 23/03/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2010	Memorandum and Articles of Association (45 pages)
15 December 2010	Memorandum and Articles of Association (45 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
19 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
9 August 2010	Annual return made up to 16 July 2010 with bulk list of shareholders (19 pages)
9 August 2010	Annual return made up to 16 July 2010 with bulk list of shareholders (19 pages)
2 February 2010	Group of companies' accounts made up to 31 July 2009 (44 pages)
2 February 2010	Group of companies' accounts made up to 31 July 2009 (44 pages)
25 January 2010	Memorandum and Articles of Association (53 pages)
25 January 2010	Memorandum and Articles of Association (53 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/01/2010 (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/01/2010 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,302,069.30 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,302,069.30 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,302,069.30 (5 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
27 August 2009	Return made up to 16/07/09; bulk list available separately (11 pages)
27 August 2009	Return made up to 16/07/09; bulk list available separately (11 pages)
17 February 2009	Resolutions RES13 ‐ Re-elect dirs, rec aa 10/02/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
17 February 2009	Resolutions RES13 ‐ Re-elect dirs, rec aa 10/02/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
12 February 2009	Group of companies' accounts made up to 31 July 2008 (48 pages)
12 February 2009	Group of companies' accounts made up to 31 July 2008 (48 pages)
11 February 2009	Ad 09/01/09\gbp si [email protected]=55000\gbp ic 1201235/1256235\ (3 pages)
11 February 2009	Ad 20/01/09\gbp si [email protected]=3125\gbp ic 1138735/1141860\ (2 pages)
11 February 2009	Ad 09/01/09\gbp si [email protected]=55000\gbp ic 1201235/1256235\ (3 pages)
11 February 2009	Ad 20/01/09\gbp si [email protected]=3125\gbp ic 1138735/1141860\ (2 pages)
11 February 2009	Ad 09/01/09\gbp si [email protected]=59375\gbp ic 1141860/1201235\ (2 pages)
11 February 2009	Ad 09/01/09\gbp si [email protected]=59375\gbp ic 1141860/1201235\ (2 pages)
15 December 2008	Director appointed olukayode olufemi kuti (2 pages)
15 December 2008	Director appointed olukayode olufemi kuti (2 pages)
15 December 2008	Director appointed babatunde olusegun agboola (2 pages)
15 December 2008	Director appointed babatunde olusegun agboola (2 pages)
10 September 2008	Memorandum and Articles of Association (64 pages)
10 September 2008	Memorandum and Articles of Association (64 pages)
4 September 2008	Company name changed global gaming technologies PLC\certificate issued on 04/09/08 (2 pages)
4 September 2008	Company name changed global gaming technologies PLC\certificate issued on 04/09/08 (2 pages)
3 September 2008	Director appointed toby jonathan langford hayward (2 pages)
3 September 2008	Director appointed toby jonathan langford hayward (2 pages)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Ad 19/08/08\gbp si [email protected]=394250\gbp ic 744485/1138735\ (3 pages)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Ad 19/08/08\gbp si [email protected]=394250\gbp ic 744485/1138735\ (3 pages)
5 August 2008	Return made up to 16/07/08; bulk list available separately (8 pages)
5 August 2008	Return made up to 16/07/08; bulk list available separately (8 pages)
4 August 2008	Appointment terminated director ronald trenter (1 page)
4 August 2008	Director appointed michael brian victor cudworth hirschfield (2 pages)
4 August 2008	Director appointed michael brian victor cudworth hirschfield (2 pages)
4 August 2008	Appointment terminated director ronald trenter (1 page)
23 June 2008	Ad 16/06/08-17/06/08\gbp si [email protected]=261250\gbp ic 483235/744485\ (3 pages)
23 June 2008	Ad 16/06/08-17/06/08\gbp si [email protected]=261250\gbp ic 483235/744485\ (3 pages)
8 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint director 04/03/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint director 04/03/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2008	Group of companies' accounts made up to 31 July 2007 (33 pages)
1 March 2008	Group of companies' accounts made up to 31 July 2007 (33 pages)
20 August 2007	Ad 31/07/07--------- Â£ si [email protected]=10070 Â£ ic 473165/483235 (2 pages)
20 August 2007	Ad 31/07/07--------- Â£ si [email protected]=10070 Â£ ic 473165/483235 (2 pages)
14 August 2007	Return made up to 16/07/07; bulk list available separately (18 pages)
14 August 2007	Return made up to 16/07/07; bulk list available separately (18 pages)
23 March 2007	Ad 18/01/07--------- Â£ si [email protected]=149198 Â£ ic 1117886/1267084 (2 pages)
23 March 2007	Ad 18/01/07--------- Â£ si [email protected]=149198 Â£ ic 1117886/1267084 (2 pages)
15 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
7 March 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 91-94 saffron hill, london, EC1N 8PT (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 91-94 saffron hill, london, EC1N 8PT (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
3 November 2006	Particulars of contract relating to shares (2 pages)
3 November 2006	Particulars of contract relating to shares (2 pages)
25 October 2006	Return made up to 16/07/06; bulk list available separately (8 pages)
25 October 2006	Return made up to 16/07/06; bulk list available separately (8 pages)
17 October 2006	Ad 01/08/05-31/07/06 Â£ si [email protected]=21000 Â£ ic 465145/486145 (2 pages)
17 October 2006	Ad 01/08/05-31/07/06 Â£ si [email protected]=631741 Â£ ic 486145/1117886 (2 pages)
17 October 2006	Ad 01/08/05-31/07/06 Â£ si [email protected]=21000 Â£ ic 465145/486145 (2 pages)
17 October 2006	Ad 01/08/05-31/07/06 Â£ si [email protected]=631741 Â£ ic 486145/1117886 (2 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (19 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (14 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (19 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (71 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Ad 27/06/05--------- Â£ si [email protected] (4 pages)
28 September 2006	Statement of affairs (18 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (18 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (71 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Ad 27/06/05--------- Â£ si [email protected] (4 pages)
28 September 2006	Statement of affairs (14 pages)
28 September 2006	Statement of affairs (13 pages)
28 September 2006	Statement of affairs (11 pages)
28 September 2006	Statement of affairs (12 pages)
28 September 2006	Statement of affairs (11 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
27 September 2006	Ad 27/06/05--------- Â£ si [email protected] (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
16 February 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
16 February 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
4 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
4 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
18 August 2005	Return made up to 16/07/05; full list of members 363(353) ‐ Location of register of members address changed (41 pages)
18 August 2005	Return made up to 16/07/05; full list of members 363(353) ‐ Location of register of members address changed (41 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (3 pages)
9 December 2004	Ad 25/11/04--------- Â£ si [email protected]= 42187 Â£ ic 6250001/6292188 (4 pages)
9 December 2004	Ad 25/11/04--------- Â£ si [email protected]= 42187 Â£ ic 6250001/6292188 (4 pages)
18 November 2004	Prospectus (25 pages)
18 November 2004	Prospectus (25 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
17 November 2004	Director resigned (1 page)
16 November 2004	Ad 10/11/04-10/11/04 Â£ si [email protected]=6249999 Â£ ic 2/6250001 (4 pages)
16 November 2004	Ad 10/11/04-10/11/04 Â£ si [email protected]=6249999 Â£ ic 2/6250001 (4 pages)
16 November 2004	Application to commence business (2 pages)
16 November 2004	Certificate of authorisation to commence business and borrow (1 page)
16 November 2004	Application to commence business (2 pages)
16 November 2004	Certificate of authorisation to commence business and borrow (1 page)
11 November 2004	Memorandum and Articles of Association (55 pages)
11 November 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 November 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 November 2004	Memorandum and Articles of Association (11 pages)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	Memorandum and Articles of Association (55 pages)
11 November 2004	Memorandum and Articles of Association (11 pages)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	Company name changed fantasy gaming PLC\certificate issued on 08/11/04 (3 pages)
8 November 2004	Company name changed fantasy gaming PLC\certificate issued on 08/11/04 (3 pages)
16 July 2004	Incorporation (69 pages)
16 July 2004	Incorporation (69 pages)

Tende Energy Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London