TENDE ENERGY SAHARA LIMITED

Key Data

Status

Active

Company No.

05247439

Incorporation date

01/10/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

06/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

01/10/2025

Full accounts made up to 2023-12-31

View PDF (39 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

20/12/2024

Termination of appointment of Olukayode Olufemi Kuti as a director on 2024-11-15

View PDF (1 pages)

20/12/2024

Appointment of Mr James C Larsen Snr as a director on 2024-11-15

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

23/04/2024

Satisfaction of charge 052474390005 in full

View PDF (1 pages)

15/03/2024

Full accounts made up to 2021-12-31

View PDF (43 pages)

05/12/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

10/11/2023

Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to 25 Bury Street First Floor London SW1Y 6AL on 2023-11-10

View PDF (1 pages)

15/08/2023

Registration of charge 052474390006, created on 2023-08-14

View PDF (34 pages)

15/08/2023

Registration of charge 052474390007, created on 2023-08-14

View PDF (34 pages)

20/07/2023

Appointment of Mr Mark Henderson as a director on 2023-07-10

View PDF (2 pages)

28/06/2023

Withdrawal of a person with significant control statement on 2023-06-28

View PDF (2 pages)

28/06/2023

Notification of Atog Midco Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

27/06/2023

Termination of appointment of Anthony James Berwick as a director on 2023-06-15

View PDF (1 pages)

27/06/2023

Termination of appointment of Jonathan Mark Taylor as a director on 2023-06-15

View PDF (1 pages)

27/06/2023

Appointment of Mr Olukayode Olufemi Kuti as a director on 2023-06-15

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

05/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

03/06/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

05/05/2021

All of the property or undertaking has been released from charge 052474390005

View PDF (1 pages)

08/01/2021

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF on 2021-01-08

View PDF (1 pages)

08/01/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-12-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

19/10/2020

Second filing for the appointment of Anthony James Berwick as a director

View PDF (3 pages)

19/05/2020

Director's details changed for Mr James Antony Berwick on 2020-05-14

View PDF (2 pages)

19/05/2020

Director's details changed for Mr Jonathan Mark Taylor on 2020-05-14

View PDF (2 pages)

21/11/2019

Registration of charge 052474390005, created on 2019-11-18

View PDF (5 pages)

20/11/2019

Resolutions

View PDF (3 pages)

20/11/2019

Appointment of James Antony Berwick as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Appointment of Jonathan Mark Taylor as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Termination of appointment of Roberto Lorato as a director on 2019-11-19

View PDF (1 pages)

20/11/2019

Termination of appointment of Sanjeev Bansal as a director on 2019-11-19

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

09/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-09

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

05/02/2018

Full accounts made up to 2016-12-31

View PDF (37 pages)

16/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

27/06/2017

Full accounts made up to 2015-12-31

View PDF (37 pages)

20/04/2017

Termination of appointment of Faiz Shahab as a director on 2017-04-01

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2016

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/01/2016

Appointment of Mr Sanjeev Bansal as a director on 2016-01-01

View PDF (2 pages)

25/01/2016

Termination of appointment of Lukman Mahfoed as a director on 2016-01-01

View PDF (1 pages)

25/01/2016

Appointment of Roberto Lorato as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

03/06/2015

Miscellaneous

View PDF (1 pages)

03/06/2015

Auditor's resignation

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

22/10/2014

Registered office address changed from 6 St. Andrew Street London EC4A 3AE to 5Th Floor 6 St Andrew Street London EC4A 3AE on 2014-10-22

View PDF (1 pages)

22/10/2014

Director's details changed for Faiz Shahab on 2014-09-30

View PDF (2 pages)

22/10/2014

Director's details changed for Lukman Mahfoed on 2014-09-30

View PDF (2 pages)

22/10/2014

Director's details changed for Lukman Mahfoed on 2014-09-30

View PDF (2 pages)

04/09/2014

Satisfaction of charge 052474390003 in full

View PDF (4 pages)

04/09/2014

Satisfaction of charge 052474390002 in full

View PDF (4 pages)

04/09/2014

Satisfaction of charge 052474390004 in full

View PDF (4 pages)

29/08/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-08-19

View PDF (3 pages)

29/08/2014

Appointment of Faiz Shahab as a director on 2014-08-19

View PDF (3 pages)

29/08/2014

Appointment of Lukman Mahfoed as a director on 2014-08-19

View PDF (3 pages)

29/08/2014

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England to 6 St. Andrew Street London EC4A 3AE on 2014-08-29

View PDF (2 pages)

29/08/2014

Termination of appointment of Burness Paull Llp as a secretary on 2014-08-19

View PDF (2 pages)

29/08/2014

Termination of appointment of Matthew Brister as a director on 2014-08-19

View PDF (2 pages)

28/08/2014

Certificate of change of name

View PDF (3 pages)

28/08/2014

Change of name notice

View PDF (2 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

10/04/2014

Termination of appointment of Lloyd Barlow as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

13/05/2013

Registration of charge 052474390002

View PDF (32 pages)

13/05/2013

Registration of charge 052474390003

View PDF (49 pages)

13/05/2013

Registration of charge 052474390004

View PDF (81 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2013

Statement of company's objects

View PDF (2 pages)

14/02/2013

Resolutions

View PDF (10 pages)

14/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

15/05/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/11/2011

Auditor's resignation

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

09/09/2011

Auditor's resignation

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (13 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

03/08/2010

Memorandum and Articles of Association

View PDF (12 pages)

25/06/2010

Resolutions

View PDF (2 pages)

12/04/2010

Appointment of Lloyd Geoffrey Barlow as a director

View PDF (3 pages)

23/03/2010

Certificate of change of name

View PDF (2 pages)

23/03/2010

Change of name notice

View PDF (2 pages)

16/03/2010

Appointment of Paull & Williamsons Llp as a secretary

View PDF (2 pages)

15/03/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-03-15

View PDF (1 pages)

15/03/2010

Termination of appointment of Lionel Myers as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Patrick Machray as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Peter Hope as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Gillian Lowson as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Philip Dolan as a director

View PDF (1 pages)

15/03/2010

Appointment of Mr Matthew Brister as a director

View PDF (2 pages)

30/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

30/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

30/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

28/10/2009

Auditor's resignation

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Philip David Dolan on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Peter Mark Hope on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Lionel Roger Myers on 2009-10-01

View PDF (2 pages)

13/10/2009

Termination of appointment of Gillian Lowson as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

29/10/2008

Director's change of particulars / patrick machray / 14/06/2008

View PDF (2 pages)

16/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

17/09/2008

Appointment terminated director mary sheppard

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

22/12/2005

Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (1 pages)

05/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	14/01/2013 - 19/08/2014	991
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19/08/2014 - 31/12/2020	158
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/2004 - 01/10/2004	99600
Machray, Patrick John	Director	02/11/2006 - 11/03/2010	45
Mr Anthony James Berwick	Director	19/11/2019 - 15/06/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TENDE ENERGY SAHARA LIMITED

TENDE ENERGY SAHARA LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at 25 Bury Street, First Floor, London SW1Y 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENDE ENERGY SAHARA LIMITED?

TENDE ENERGY SAHARA LIMITED is currently Active. It was registered on 01/10/2004 .

Where is TENDE ENERGY SAHARA LIMITED located?

TENDE ENERGY SAHARA LIMITED is registered at 25 Bury Street, First Floor, London SW1Y 6AL.

What does TENDE ENERGY SAHARA LIMITED do?

TENDE ENERGY SAHARA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for TENDE ENERGY SAHARA LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-27 with no updates.