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Nom

Tende Energy PLC

Adresse
First Floor
25 Bury Street
London
SW1Y 6AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 05181462 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
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  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Hawkins, Simon John Lindsay London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 04/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Simon John Lindsay London, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary
    Hayward, Toby Jonathan Langford London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kuti, Olukayode Olufemi London, United Kingdom Status: Active Notified: 19/08/2008 Date of Birth: 01/1985 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Pryde, Jack London, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, Mark London, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 15/04/2024 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Atog Midco Limited Status: Active Notified: 15/06/2023 Companies House Number: 12270869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sirius Finance UK Limited Status: Active Notified: 18/01/2018 Companies House Number: 11157998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tende Energy Angola Limited Status: Active Notified: 22/06/2022 Companies House Number: 14189195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors