TENENGE LIMITED - LONDON


Company Profile Company Filings

Overview

TENENGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENENGE LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052979. The accounts status is GROUP and accounts are next due on 31/12/2023.

TENENGE LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ODEBRECHT SERVICES LIMITED (until 18/09/2020)
ODEBRECHT OIL AND GAS SERVICES LIMITED (until 12/03/2009)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICIO CRUZ LOPES Jul 1974 Brazilian Director 2022-04-01 CURRENT
MR LUCAS CIVE BARBOSA Jul 1984 Brazilian Director 2022-06-06 CURRENT
SAMI ARAP SOBRINHO Jul 1964 Brazilian Secretary 1996-07-01 UNTIL 1997-01-31 RESIGNED
MARCELO ODEBRECHT Oct 1968 Brazilian Director 2003-07-10 UNTIL 2009-01-30 RESIGNED
ROBERT WILLIAM NICHOLSON Dec 1950 British Director RESIGNED
MR ADRIANO CHAVES JUCA ROLIM Oct 1969 Brazilian Director 2002-07-31 UNTIL 2011-02-28 RESIGNED
MR FELIPE MONTORO JENS Sep 1970 Brazilian Director 2012-05-01 UNTIL 2013-08-01 RESIGNED
MR ALUIZIO DA ROCHA COELHO NETO Oct 1972 Brazilian Director 2014-03-10 UNTIL 2019-03-15 RESIGNED
MR FERNANDO COUTO MARQUES LISBOA Apr 1940 Brazilian Director RESIGNED
MR MARCUS PAULO MACHADO WEYLL Oct 1980 Brazilian Director 2019-03-28 UNTIL 2020-10-14 RESIGNED
PAULO OLIVEIRA LACERDA DE MELO Mar 1951 Brazilian Director 2001-01-31 UNTIL 2012-05-01 RESIGNED
MARCIO EDUARDO TENORIO DE COSTA FERNANDES Secretary RESIGNED
MR RENATO ANTONIO MARTINS FILHO Dec 1964 British Director 2001-01-31 UNTIL 2002-04-23 RESIGNED
NATAL TEIXEIRA MENDES FILHO Apr 1943 Brazilian Director 1997-05-09 UNTIL 1999-04-26 RESIGNED
DAVID PRICE Nov 1935 British Director RESIGNED
MR ADRIANO CHAVES JUCA ROLIM Oct 1969 Brazilian Secretary 2002-07-31 UNTIL 2011-10-17 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2001-07-13 UNTIL 2004-11-19 RESIGNED
ALAN MA Jan 1958 British Secretary 2004-11-19 UNTIL 2018-06-26 RESIGNED
RICARDO ANTONIO PIRES DE SA E MORAES PINTO Aug 1947 Secretary 1997-01-31 UNTIL 2002-07-31 RESIGNED
ALAN MA Jan 1958 British Secretary 1999-09-15 UNTIL 2000-06-30 RESIGNED
MR RENATO ANTONIO MARTINS FILHO Dec 1964 British Secretary 2001-01-31 UNTIL 2001-07-13 RESIGNED
LUIS ALBERTO DE MATOS FREIRE DE CARVALHO Mar 1960 Brazilian Secretary 2002-07-31 UNTIL 2003-07-10 RESIGNED
PAULO CESAR DE SOUSA LIMA Nov 1948 Secretary 1997-01-31 UNTIL 2001-01-31 RESIGNED
MR ANTONIO MARCO CAMPOS RABELLO Secretary 2018-11-14 UNTIL 2019-03-15 RESIGNED
PAULO SERGIO SEIXAS AVENA Jan 1956 Secretary 2000-07-03 UNTIL 2001-02-19 RESIGNED
RUY LEMOS SAMPAIO Apr 1950 Brazilian Director 1993-04-05 UNTIL 1995-06-14 RESIGNED
MS MONICA BAHIA ODEBRECHT Mar 1970 Brazilian Director 2011-02-28 UNTIL 2011-11-08 RESIGNED
CARLOS JOSE FADIGAS DE SOUZA FILHO Jan 1970 Brazilian Director 2004-11-19 UNTIL 2007-05-03 RESIGNED
MR DAVID ANTHONY EDWARDS Sep 1949 British Director RESIGNED
PAULO CESAR DE SOUSA LIMA Nov 1948 Director 1995-06-14 UNTIL 2001-01-31 RESIGNED
MR MARCOS DE CERQUEIRA LIMA MACHADO Nov 1973 Brazilian Director 2019-03-28 UNTIL 2021-08-04 RESIGNED
LUIS ALBERTO DE MATOS FREIRE DE CARVALHO Mar 1960 Brazilian Director 2002-07-31 UNTIL 2003-07-10 RESIGNED
MR JAYME GOMES DA FONSECA JUNIOR Jul 1965 Brazilian Director 2020-10-01 UNTIL 2022-06-06 RESIGNED
CARLOS DE AZEVEDO May 1949 Brazilian Director 2003-07-10 UNTIL 2009-01-30 RESIGNED
LUIZ FELIPE CARNEIRO DA CRUZ Oct 1948 Brazilian Director RESIGNED
PAULO HENYAN YUE CESENA Sep 1972 Brazilian Director 2007-05-03 UNTIL 2011-02-28 RESIGNED
DAVIDE CARDARELLI Jan 1964 Italian Director 1997-06-01 UNTIL 2000-02-18 RESIGNED
ALAN ROBERT BLACK Mar 1956 British Director RESIGNED
JOHN KENNETH GAGE Apr 1952 British Director RESIGNED
MS MARCELA APARECIDA DREHMER ANDRADE Jan 1969 Brazilian Director 2013-08-01 UNTIL 2014-03-10 RESIGNED
PAUL ELIE ALTIT May 1958 Brazilian Director 2001-01-31 UNTIL 2002-07-31 RESIGNED
MR ALAN JOHN DAVIES Dec 1948 British Director RESIGNED
MR JAYME GOMES DA FONSECA JUNIOR Jul 1965 Brazilian Director 2011-02-28 UNTIL 2013-08-01 RESIGNED
PAULO OLIVEIRA LACERDA DE MELO Mar 1951 British Director 1993-04-05 UNTIL 1998-07-06 RESIGNED
ROGERIO LUIS MURAT IBRAHIM Oct 1961 Brazilian Director 2002-07-31 UNTIL 2004-11-19 RESIGNED
MR PETER FRANCIS RUSBRIDGE Aug 1941 British Director 1993-01-15 UNTIL 1998-06-29 RESIGNED
MR LUCIANO NITRINI GUIDOLIN Oct 1972 Brazilian Director 2011-04-07 UNTIL 2012-05-01 RESIGNED
MR ADRIANO CHAVES JUCA ROLIM Oct 1969 Brazilian Director 2011-11-08 UNTIL 2015-07-13 RESIGNED
ROBERTO PRISCO PARAISO RAMOS Dec 1946 Brazilian Director 1995-06-14 UNTIL 2003-07-10 RESIGNED
MR ANTONIO MARCO CAMPOS RABELLO Jan 1973 Brazilian Director 2013-08-01 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Marco Campos Rabello 2016-04-06 - 2019-03-15 1/1972 London   Significant influence or control
Mr Aluizio Da Rocha Coelho Neto 2016-04-06 - 2019-03-15 10/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-21 31-12-2022 49 Cash 34,720 equity
ACCOUNTS - Final Accounts 2023-03-24 31-12-2021 34 Cash 34,504 equity
ACCOUNTS - Final Accounts 2021-10-28 31-12-2020 23 Cash 34,556 equity
ACCOUNTS - Final Accounts 2020-12-30 31-12-2019 33 Cash 34,716 equity

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