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Home > England & Wales Companies > TENDE ENERGY PLC
Company Information for

TENDE ENERGY PLC

25 BURY STREET, LONDON, SW1Y 6AL,
Company Registration Number
05181462
Public Limited Company
Active

Company Overview

About Tende Energy Plc
TENDE ENERGY PLC was founded on 2004-07-16 and has its registered office in London. The organisation's status is listed as "Active". Tende Energy Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TENDE ENERGY PLC
 
Legal Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
Other companies in WC2B
 
Previous Names
SIRIUS PETROLEUM PLC10/02/2023
GLOBAL GAMING TECHNOLOGIES PLC04/09/2008
FANTASY GAMING PLC08/11/2004
Filing Information
Company Number 05181462
Company ID Number 05181462
Date formed 2004-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB877586159  
Last Datalog update: 2024-03-05 21:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENDE ENERGY PLC
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Companies with same name TENDE ENERGY PLC
The following companies were found which have the same name as TENDE ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENDE ENERGY UK LIMITED 16 Temple Gardens London NW11 0LL Active Company formed on the 2020-07-21
TENDE ENERGY ANGOLA LIMITED 25 BURY STREET LONDON SW1Y 6AL Active Company formed on the 2022-06-22

Company Officers of TENDE ENERGY PLC

Current Directors
Officer Role Date Appointed
SIMON JOHN LINDSAY HAWKINS
 Company Secretary 2017-12-18
SIMON JOHN LINDSAY HAWKINS
 Director 2017-12-18
TOBY JONATHAN LANGFORD HAYWARD
 Director 2017-12-18
MARK HENDERSON
 Director 2017-12-18
OLUKAYODE OLUFEMI KUTI
 Director 2008-08-19
CHRISTOPHER JOHN NEAL
 Director 2015-11-02
JACK PRYDE
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAVINIA JESSUP
 Company Secretary 2016-11-17 2017-12-18
SIMON JOHN LINDSAY HAWKINS
 Company Secretary 2015-11-30 2016-11-17
SIMON JOHN LINDSAY HAWKINS
 Director 2015-11-30 2016-11-17
KITWELL CONSULTANTS LIMITED
 Company Secretary 2007-01-18 2015-11-30
AJAY KUMAR KEJRIWAL
 Director 2013-09-25 2015-11-02
STEPHEN JOSEPH FLETCHER
 Director 2013-09-25 2015-09-30
TOBY JONATHAN LANGFORD HAYWARD
 Director 2008-08-19 2013-09-25
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD
 Director 2008-03-28 2013-09-25
BABATUNDE OLUSEGUN AGBOOLA
 Director 2008-08-19 2013-02-01
EDWARD PETER WILLIAM JOHNSON
 Director 2011-08-01 2012-11-26
GRAHAM LANGHAM PORTER
 Director 2004-10-28 2012-11-26
RONALD CHARLES TRENTER
 Director 2005-06-24 2008-03-28
MICHAEL BRADDON PRITCHETT
 Company Secretary 2005-06-24 2007-01-17
CHRISTOPHER JOHN CLEVERLY
 Director 2005-06-24 2006-06-27
PAUL PULLINGER
 Director 2005-06-24 2006-06-27
DOMINIC MALEO JOHNSON
 Director 2005-06-24 2006-03-20
JOHN JAMES LEAT
 Director 2004-10-28 2006-02-14
KITWELL CONSULTANTS LIMITED
 Company Secretary 2004-10-28 2005-06-24
SLC REGISTRARS LIMITED
 Company Secretary 2004-07-16 2004-10-28
SLC CORPORATE SERVICES LIMITED
 Director 2004-07-16 2004-10-28
SLC REGISTRARS LIMITED
 Director 2004-07-16 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JONATHAN LANGFORD HAYWARD EAST IMPERIAL PLC Director 2018-04-17 CURRENT 2017-09-20 Active
TOBY JONATHAN LANGFORD HAYWARD SCYTHIAN OIL LTD Director 2017-06-20 CURRENT 2013-11-27 Active
TOBY JONATHAN LANGFORD HAYWARD RED LEOPARD HOLDINGS PLC Director 2017-03-20 CURRENT 2004-11-17 Active
TOBY JONATHAN LANGFORD HAYWARD LAURASIA ENERGY LIMITED Director 2016-12-29 CURRENT 2016-06-10 Active
TOBY JONATHAN LANGFORD HAYWARD THC CONSULTING LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2018-02-06
OLUKAYODE OLUFEMI KUTI SIRIUS OIL & GAS LIMITED Director 2013-11-04 CURRENT 2003-09-03 Active
OLUKAYODE OLUFEMI KUTI SIRIUS ENERGY TRADING LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2016-05-24
CHRISTOPHER JOHN NEAL OENOGEN LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-02-17
CHRISTOPHER JOHN NEAL CHRISN LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
CHRISTOPHER JOHN NEAL GB JOB CLUBS Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2014-12-30
JACK PRYDE SIRIUS ENERGY TRADING LIMITED Director 2011-02-01 CURRENT 2009-04-27 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051814620007
2023-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-07-2003/05/23 STATEMENT OF CAPITAL GBP 11587653.9575
2023-07-2025/05/23 STATEMENT OF CAPITAL GBP 11598553.9575
2023-07-2005/07/23 STATEMENT OF CAPITAL GBP 12055759.245
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 051814620008
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 051814620007
2023-06-12REGISTRATION OF A CHARGE / CHARGE CODE 051814620006
2023-05-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-2612/04/23 STATEMENT OF CAPITAL GBP 11289019.4375
2023-02-10Company name changed sirius petroleum PLC\certificate issued on 10/02/23
2023-01-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-1930/08/22 STATEMENT OF CAPITAL GBP 11251519.4375
2022-09-23CH01Director's details changed for Mr Olukayode Olufemi Kuti on 2022-09-23
2022-08-10SH0120/05/22 STATEMENT OF CAPITAL GBP 11027273.9725
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 051814620005
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051814620005
2022-05-20SH0112/05/22 STATEMENT OF CAPITAL GBP 11023940.64
2022-03-15SH0110/03/22 STATEMENT OF CAPITAL GBP 10974773.9725
2022-03-14SH0109/03/22 STATEMENT OF CAPITAL GBP 10796721.7475
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051814620004
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051814620003
2022-02-17Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 08/02/2022</ul>
2022-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 08/02/2022
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 051814620001
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051814620001
2021-11-19SH0105/11/21 STATEMENT OF CAPITAL GBP 10706721.7475
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-13SH0108/07/21 STATEMENT OF CAPITAL GBP 10436371.7475
2021-07-12SH0128/06/21 STATEMENT OF CAPITAL GBP 10413871.7475
2021-07-06SH0124/06/21 STATEMENT OF CAPITAL GBP 10002957.4625
2021-03-05SH0103/03/21 STATEMENT OF CAPITAL GBP 9910707.4625
2021-03-01SH0122/02/21 STATEMENT OF CAPITAL GBP 9829457.4625
2021-02-22SH0111/01/21 STATEMENT OF CAPITAL GBP 9778207.4625
2021-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-accounts/re-appoint auditors/director 30/12/2020
  • Resolution of adoption of Articles of Association
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04SH0130/12/20 STATEMENT OF CAPITAL GBP 9768832.4625
2021-01-04SH0130/12/20 STATEMENT OF CAPITAL GBP 9768832.4625
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-01-02SH0118/12/19 STATEMENT OF CAPITAL GBP 9306582.4625
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NEAL
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600124375Y2019 ASIN: GB00B03VVN93
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-04SH0121/02/19 STATEMENT OF CAPITAL GBP 9223249.1275
2019-02-11SH0107/02/19 STATEMENT OF CAPITAL GBP 9191197.8475
2019-01-29SH0124/01/19 STATEMENT OF CAPITAL GBP 9119769.2775
2019-01-28PSC08Notification of a person with significant control statement
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-27RES13COMPANY BUSINESS 14/06/2018
2018-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 14/06/2018
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 15 BURY STREET LONDON SW1Y 6AL UNITED KINGDOM
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 25 BURY STREET LONDON SW1Y 6AL UNITED KINGDOM
2018-05-11REGISTERED OFFICE CHANGED ON 11/05/18 FROM , 15 Bury Street, London, SW1Y 6AL, United Kingdom
2018-05-11REGISTERED OFFICE CHANGED ON 11/05/18 FROM , 25 Bury Street, London, SW1Y 6AL, United Kingdom
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 42 Berkeley Square London W1J 5AW England
2018-04-16REGISTERED OFFICE CHANGED ON 16/04/18 FROM , 42 Berkeley Square, London, W1J 5AW, England
2018-01-12RES13PPROVE ACCTS TO RELECT DIRECTOR AND RE APPT AUDITORS 27/12/2017
2018-01-12RES13PPROVE ACCTS TO RELECT DIRECTOR AND RE APPT AUDITORS 27/12/2017
2018-01-02RES01ALTER ARTICLES 18/12/2017
2018-01-02RES12VARYING SHARE RIGHTS AND NAMES
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution of variation of share rights
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 8889914.5025
2017-12-29SH0129/12/17 STATEMENT OF CAPITAL GBP 8889914.5025
2017-12-19AP01DIRECTOR APPOINTED MR SIMON JOHN LINDSAY HAWKINS
2017-12-19AP01DIRECTOR APPOINTED MR TOBY JONATHAN LANGFORD HAYWARD
2017-12-19AP01DIRECTOR APPOINTED MR MARK HENDERSON
2017-12-19AP03Appointment of Mr Simon John Lindsay Hawkins as company secretary on 2017-12-18
2017-12-19TM02Termination of appointment of Lavinia Jessup on 2017-12-18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 7340073.805
2017-12-12SH0108/12/17 STATEMENT OF CAPITAL GBP 7340073.805
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 6355073.8075
2017-03-02SH0124/02/17 STATEMENT OF CAPITAL GBP 6355073.8075
2017-02-28SH0126/01/17 STATEMENT OF CAPITAL GBP 5680073.8075
2017-01-05SH0124/12/16 STATEMENT OF CAPITAL GBP 5645073.8075
2016-12-07RES13OTHER COMPANY BUSINESS 17/10/2016
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-17AP03SECRETARY APPOINTED MS LAVINIA JESSUP
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON HAWKINS
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-15SH0129/09/15 STATEMENT OF CAPITAL GBP 4303407.1400
2015-12-03AP01DIRECTOR APPOINTED MR SIMON JOHN LINDSAY HAWKINS
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND
2015-12-03AP03SECRETARY APPOINTED MR SIMON JOHN LINDSAY HAWKINS
2015-12-03TM02APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED
2015-12-03REGISTERED OFFICE CHANGED ON 03/12/15 FROM , 16 Great Queen Street, London, WC2B 5DG, England
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4303407.14
2015-12-01SH0106/11/15 STATEMENT OF CAPITAL GBP 4303407.14
2015-11-25DISS40DISS40 (DISS40(SOAD))
2015-11-24SH0124/06/15 STATEMENT OF CAPITAL GBP 3269063.3900
2015-11-24AR0116/07/15 NO MEMBER LIST
2015-11-17GAZ1FIRST GAZETTE
2015-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NEAL
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KEJRIWAL
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 14/01/2015
2015-08-18RES13COMPANY BUSINESS 06/08/2015
2015-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2746843.03
2014-10-28SH0108/08/14 STATEMENT OF CAPITAL GBP 2746843.0300
2014-09-03AR0116/07/14 FULL LIST
2014-09-03SH0110/03/14 STATEMENT OF CAPITAL GBP 2549326.67
2014-09-03SH0108/08/14 STATEMENT OF CAPITAL GBP 2746843.0300
2014-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-05RES13APPOINTMENTS/COMPANY BUSINESS 23/07/2014
2014-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-04SH0101/10/13 STATEMENT OF CAPITAL GBP 2367812.4650
2013-11-04SH0106/09/13 STATEMENT OF CAPITAL GBP 2059500.3100
2013-10-26AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH FLETCHER
2013-10-26AP01DIRECTOR APPOINTED MR AJAY KUMAR KEJRIWAL
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD
2013-08-13AR0116/07/13 NO MEMBER LIST
2013-08-13SH0111/07/13 STATEMENT OF CAPITAL GBP 2055342.61
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-24SH0129/04/13 STATEMENT OF CAPITAL GBP 2044405.11
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 3RD FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BABATUNDE AGBOOLA
2013-03-01REGISTERED OFFICE CHANGED ON 01/03/13 FROM , 3rd Floor 13 Charles Ii Street, London, SW1Y 4QU
2013-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-19SH0113/09/12 STATEMENT OF CAPITAL GBP 2042262.2550
2012-08-17AR0116/07/12 FULL LIST
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-31RES13COMPANY BUSINESS 26/07/2012
2012-07-05AP01DIRECTOR APPOINTED JACK PRYDE
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER WILLIAM JOHNSON / 24/04/2012
2012-03-07SH0124/02/12 STATEMENT OF CAPITAL GBP 2035625.8300
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 2ND FLOOR STANMORE HOUSE, 29-30 ST JAMES'S STREET LONDON, SW1A 1HB
2011-09-29SH0123/09/11 STATEMENT OF CAPITAL GBP 1885565.8300
2011-08-18AP01DIRECTOR APPOINTED EDWARD PETER WILLIAM JOHNSON
2011-08-01AR0116/07/11 BULK LIST
2011-06-09SH0106/06/11 STATEMENT OF CAPITAL GBP 1854315.8300
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-29RES13COMPANY BUSINESS 23/03/2011
2011-03-29SH0124/03/11 STATEMENT OF CAPITAL GBP 1804315.83
2010-12-15MEM/ARTSARTICLES OF ASSOCIATION
2010-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-02RES01ALTER ARTICLES 29/10/2010
2010-08-19AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-08-09AR0116/07/10 BULK LIST
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-01-25MEM/ARTSARTICLES OF ASSOCIATION
2010-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25RES01ALTER ARTICLES 19/01/2010
2009-12-18SH0108/12/09 STATEMENT OF CAPITAL GBP 1302069.30
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-08-27363aRETURN MADE UP TO 16/07/09; BULK LIST AVAILABLE SEPARATELY
2009-02-17RES01ADOPT ARTICLES 10/02/2009
2009-02-17RES13RE-ELECT DIRS, REC AA 10/02/2009
2009-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-12-15288aDIRECTOR APPOINTED OLUKAYODE OLUFEMI KUTI
2008-12-15288aDIRECTOR APPOINTED BABATUNDE OLUSEGUN AGBOOLA
2008-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-04CERTNMCOMPANY NAME CHANGED GLOBAL GAMING TECHNOLOGIES PLC CERTIFICATE ISSUED ON 04/09/08
2008-09-03288aDIRECTOR APPOINTED TOBY JONATHAN LANGFORD HAYWARD
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-05363sRETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY
2008-08-04288aDIRECTOR APPOINTED MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR RONALD TRENTER
2008-03-08RES13REAPPOINT DIRECTOR 04/03/2008
2008-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-08-14363sRETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY
2007-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TENDE ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENDE ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TENDE ENERGY PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TENDE ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TENDE ENERGY PLC
Trademarks
We have not found any records of TENDE ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENDE ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GO SOUTH COAST LIMITED £ 81,092,122
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TENDE ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENDE ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENDE ENERGY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name SRSP
Listed Since 24-Mar-11
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £31.8666M
Shares Issues 1,019,730,666.00
Share Type ORD GBP0.0025
Ownership
    We could not find any group structure information
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