Tende Energy Plc
05181462
Notable Risks
- Accounts filing overdue (-15)
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
group
Next accounts due
30/10/2025
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
Industry
Officers
secretary · Since 18/12/2017
Former
corporate director · Resigned 28/10/2004
corporate secretary · Resigned 28/10/2004
corporate director · Resigned 28/10/2004
corporate secretary · Resigned 24/06/2005
director · Resigned 14/02/2006
director · Resigned 20/03/2006
director · Resigned 27/06/2006
director · Resigned 27/06/2006
secretary · Resigned 17/01/2007
director · Resigned 28/03/2008
director · Resigned 26/11/2012
director · Resigned 26/11/2012
director · Resigned 01/02/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 30/09/2015
director · Resigned 02/11/2015
corporate secretary · Resigned 30/11/2015
secretary · Resigned 17/11/2016
director · Resigned 17/11/2016
secretary · Resigned 18/12/2017
director · Resigned 09/09/2019
director · Resigned 15/04/2024
PSC Statements
no individual or entity with signficant control· 28/01/2019
Charges8 outstanding
PETROPOLYMER INTERNATIONAL TRADING LLC
TRAFIGURA PTE LTD AS SECURITY AGENT
MEDCO ENERGI GLOBAL PTE. LTD.
PETROPOLYMER INTERNATIONAL TRADING LLC
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
TRAFIGURA PTE LTD
TRAFIGURA PTE LTD
TRAFIGURA PTE LTD
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Public Limited Company
25 BURY STREET
LONDON
Active
Filing History100 filings
resolution
memorandum articles
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital allotment shares
certificate change of name company
capital allotment shares
change person director company with change date
change person director company with change date
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
memorandum articles
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
resolution
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
notification of a person with significant control statement
confirmation statement with no updates
resolution
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
resolution
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
resolution
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
gazette filings brought up to date
capital allotment shares
annual return company with made up date no member list
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate secretary company with change date
resolution