Team Energy Resources Limited
02125855
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 06/06/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
corporate secretary · Since 06/06/2025
Reg: 04586068
Also on 138 other boards
Former
director · Resigned 11/07/1997
director · Resigned 15/03/2000
director · Resigned 05/12/2001
director · Resigned 05/12/2001
director · Resigned 30/06/2004
director · Resigned 30/07/2007
director · Resigned 27/02/2008
director · Resigned 30/06/2009
director · Resigned 30/06/2009
secretary · Resigned 17/03/2016
director · Resigned 17/03/2016
director · Resigned 30/05/2024
director · Resigned 06/06/2025
director · Resigned 06/06/2025
Persons with Significant Control
Former PSCs
Acteon Group Limited
Ceased 21/03/2024
Acteon Group Operations (Uk) Limited
Ceased 01/05/2025
Project Santis Deltaco Limited
Ceased 06/06/2025
Altea Energy
Ceased 06/06/2025
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MARK BOYD (AS TRUSTEES FOR THE NOTEHOLDERS FROM TIME TO TIME UNDER THE DEED)
Change History
Active
Private Limited Company
7 GRANARD BUSINESS CENTRE
LONDON