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Tende Energy Plc

Tende Energy Plc is an active company incorporated on 16 July 2004 with the registered office located in London, Greater London. Tende Energy Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05181462
Public limited company
Age
21 years
Incorporated 16 July 2004
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 October 2025 (3 days ago)
Address
25 Bury Street
London
SW1Y 6AL
United Kingdom
Same address for the past 7 years
Telephone
02077475100
Email
Unreported
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Director • Secretary • Non-Executive Director • British • Lives in England • Born in Apr 1960
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Sep 1945
Director • Investment Consultant • British • Lives in UK • Born in Jan 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Oil & Gas Limited
Olukayode Olufemi Kuti is a mutual person.
Active
Tende Energy Sahara Limited
Olukayode Olufemi Kuti is a mutual person.
Active
Scythian Oil Ltd
Toby Jonathan Langford Hayward is a mutual person.
Active
Laurasia Energy Limited
Toby Jonathan Langford Hayward is a mutual person.
Active
Anglo Tunisian Oil & Gas Limited
Olukayode Olufemi Kuti is a mutual person.
Active
Atog Midco Limited
Olukayode Olufemi Kuti is a mutual person.
Active
Tende Energy Angola Limited
Mr Jack Pryde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.48M
Increased by £9.13M (+88%)
Turnover
£7.1M
Increased by £7.1M (%)
Employees
63
Increased by 52 (+473%)
Total Assets
£112.5M
Increased by £88.07M (+361%)
Total Liabilities
-£141.68M
Increased by £101.41M (+252%)
Net Assets
-£29.19M
Decreased by £13.34M (+84%)
Debt Ratio (%)
126%
Decreased by 38.93% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mark Henderson Resigned
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Registration of charge 051814620009, created on 24 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Mark Henderson as a director on 15 April 2024
Submitted on 22 May 2024
Satisfaction of charge 051814620007 in full
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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