Back to search

Tensor Time And Energy Llp

OC364239

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hail Weston House Kimbolton Road, Hail Weston, St. Neots, PE19 5JY
Incorporated 03/05/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Officers

Ashley David Smith

llp designated member · Since 03/05/2011

United Kingdom · Age 48

Nigel Vaughan Smith

llp designated member · Since 03/05/2011

United Kingdom · Age 76

Tensor Plc

corporate llp designated member · Since 01/06/2011

Reg: 3670909 · ENGLAND AND WALES

Keith Michael Popely

llp member · Since 01/09/2015

England · Age 56

Robert Cochrane

llp member · Since 04/02/2016

England · Age 56

Stuart Alexander Smith

llp member · Since 04/02/2016

England · Age 51

Tensor Systems Ltd

corporate llp member · Since 04/02/2016

Reg: 02718543

Brian Charles Beaumont

llp member · Since 04/02/2016

England · Age 55

Kate Elizabeth Smith

llp member · Since 14/01/2026

England · Age 46

Former

William Istead

llp member · Resigned 28/06/2013

Keith Whitby

llp member · Resigned 28/02/2014

Melanie Jane Barnes

llp member · Resigned 31/03/2014

Ricky Martin Jupp

llp member · Resigned 31/03/2014

Steven Daniel Richard Jupp

llp member · Resigned 31/03/2014

Sharon Wells

llp member · Resigned 31/03/2014

Mathew Desmond Hopwood

llp member · Resigned 31/03/2014

Craig Daniel Smith

llp member · Resigned 31/03/2014

Peter Bird

llp member · Resigned 31/03/2014

Matthew David Ellwood

llp member · Resigned 31/03/2014

Daniel Hutton

llp member · Resigned 31/03/2014

Fabien Maurice Jean Delestre

llp member · Resigned 31/03/2014

Peter Richard Ward

llp member · Resigned 31/03/2014

Yan Specioso Caserta

llp member · Resigned 25/08/2017

Sonam Akthar

llp member · Resigned 28/01/2022

Gary Leatherbarrow

llp member · Resigned 11/02/2022

Persons with Significant Control

Mr Ashley David Smith

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 48

Hail Weston House, Kimbolton Road, St. Neots, PE19 5JY

Notified 06/04/2016

Mr Nigel Vaughan Smith

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 76

Hail Weston House, Kimbolton Road, St. Neots, PE19 5JY

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2021Registered 04/06/2021

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line1Hail Weston House Kimbolton Road
2026-05-04

HAIL WESTON HOUSE KIMBOLTON ROAD

post townSt. Neots
2026-05-04

ST. NEOTS

officer appointedSMITH, Ashley David
2026-05-04
officer appointedSMITH, Nigel Vaughan
2026-05-04
officer appointedTENSOR PLC
2026-05-04
officer appointedBEAUMONT, Brian Charles
2026-05-04
officer appointedCOCHRANE, Robert
2026-05-04
officer appointedPOPELY, Keith Michael
2026-05-04
officer appointedSMITH, Kate Elizabeth
2026-05-04
officer appointedSMITH, Stuart Alexander
2026-05-04
officer appointedTENSOR SYSTEMS LTD
2026-05-04

Filing History76 filings

Accounts filed

accounts with accounts type small

16/01/20269 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/01/20262 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

20/11/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

20/11/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

24/10/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

24/10/20252 pages · PDF
LLCS01

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
LLCS01

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20239 pages · PDF
LLCS01

confirmation statement with no updates

10/05/20233 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

15/12/20221 page · PDF
Accounts filed

accounts with accounts type small

01/12/202210 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/02/20221 page · PDF
Accounts filed

accounts with accounts type small

07/02/202210 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/01/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/08/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/06/20212 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/06/202185 pages · PDF
LLCS01

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20208 pages · PDF
LLCS01

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/12/201913 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20188 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201712 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/08/20171 page · PDF
LLCS01

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201615 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/05/20166 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/04/20162 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/04/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/04/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/04/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/04/20162 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20157 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/09/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/05/20153 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

30/05/20143 pages · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLTM01

termination member limited liability partnership with name

30/05/20141 page · PDF
LLAP01

appoint person member limited liability partnership

24/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

24/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

24/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

24/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

24/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

23/12/20132 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20126 pages · PDF
LLAP01

appoint person member limited liability partnership

06/11/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

30/05/20126 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/05/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/05/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

30/05/20122 pages · PDF
LLIN01

incorporation limited liability partnership

03/05/20118 pages · PDF