Tenenge Limited

Active02052979 Private limited company
Incorporated
5 September 1986 (40 years)
Previously known as
Odebrecht Services Limited (until 18 September 2020)
Odebrecht Oil and Gas Services Limited (until 12 March 2009)
Odebrecht - SLP Engineering Limited (until 20 April 1998)
Earlier: S.L.P. Engineering Limited, Intercede 395 Limited
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Gustavo Dias Bergamasco
Danilo Trinchao Pires Rios
Accounts type
Group
Region
Greater London
Address
C/o Mercer & Hole LLP
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bergamasco, Gustavo Dias
Director · Appointed 8 August 2025
Italian
Born December 1973 (52)
Rios, Danilo Trinchao Pires
Director · Appointed 8 August 2025
Brazilian
Born June 1971 (55)
Officer history (53 former)
8 August 2025
Appointed Rios, Danilo Trinchao Pires as Director
8 August 2025
Resigned Cive Barbosa, Lucas as Director
8 August 2025
Resigned Cruz Lopes, Mauricio as Director
8 August 2025
Appointed Bergamasco, Gustavo Dias as Director
6 June 2022
Appointed Cive Barbosa, Lucas as Director
6 June 2022
Resigned Gomes Da Fonseca Junior, Jayme as Director
1 April 2022
Appointed Cruz Lopes, Mauricio as Director
31 March 2022
5 August 2021
4 August 2021
14 October 2020
Resigned Machado Weyll, Marcus Paulo as Director
1 October 2020
Appointed Gomes Da Fonseca Junior, Jayme as Director
28 March 2019
Appointed Machado Weyll, Marcus Paulo as Director
28 March 2019
Appointed De Cerqueira Lima Machado, Marcos as Director
15 March 2019
Resigned Rabello, Antonio Marco Campos as Secretary
15 March 2019
Resigned Neto, Aluizio Da Rocha Coelho as Director
15 March 2019
Resigned Rabello, Antonio Marco Campos as Director
14 November 2018
Appointed Rabello, Antonio Marco Campos as Secretary
26 June 2018
Resigned Ma, Alan as Secretary
13 July 2015
Resigned Rolim, Adriano Chaves Juca as Director
10 March 2014
Appointed Neto, Aluizio Da Rocha Coelho as Director
10 March 2014
Resigned Andrade, Marcela Aparecida Drehmer as Director
1 August 2013
Appointed Rabello, Antonio Marco Campos as Director
1 August 2013
Resigned Montoro Jens, Felipe as Director
1 August 2013
Appointed Andrade, Marcela Aparecida Drehmer as Director
1 August 2013
Resigned Gomes Da Fonseca Junior, Jayme as Director
1 May 2012
Resigned Guidolin, Luciano Nitrini as Director
1 May 2012
Resigned Melo, Paulo Oliveira Lacerda De as Director
1 May 2012
Appointed Montoro Jens, Felipe as Director
8 November 2011
Appointed Rolim, Adriano Chaves Juca as Director
8 November 2011
Resigned Bahia Odebrecht, Monica as Director
17 October 2011
Resigned Rolim, Adriano Chaves Juca as Secretary
7 April 2011
Appointed Guidolin, Luciano Nitrini as Director
28 February 2011
Appointed Gomes Da Fonseca Junior, Jayme as Director
28 February 2011
Resigned Cesena, Paulo Henyan Yue as Director
28 February 2011
Resigned Rolim, Adriano Chaves Juca as Director
28 February 2011
Appointed Bahia Odebrecht, Monica as Director
30 January 2009
Resigned Odebrecht, Marcelo as Director
30 January 2009
Resigned De Azevedo, Carlos as Director
3 May 2007
Resigned Fadigas De Souza Filho, Carlos Jose as Director
3 May 2007
Appointed Cesena, Paulo Henyan Yue as Director
19 November 2004
Resigned Ibrahim, Rogerio Luis Murat as Director
19 November 2004
Appointed Fadigas De Souza Filho, Carlos Jose as Director
19 November 2004
Resigned Masons Secretarial Services Limited as Corporate Secretary
19 November 2004
Appointed Ma, Alan as Secretary
10 July 2003
Resigned De Carvalho, Luis Alberto De Matos Freire as Secretary
10 July 2003
Resigned Ramos, Roberto Prisco Paraiso as Director
10 July 2003
Resigned De Carvalho, Luis Alberto De Matos Freire as Director
10 July 2003
Appointed Odebrecht, Marcelo as Director
10 July 2003
Appointed De Azevedo, Carlos as Director
31 July 2002
Appointed Rolim, Adriano Chaves Juca as Secretary
31 July 2002
Appointed Rolim, Adriano Chaves Juca as Director
31 July 2002
Appointed Ibrahim, Rogerio Luis Murat as Director
31 July 2002
Appointed De Carvalho, Luis Alberto De Matos Freire as Secretary
31 July 2002
Appointed De Carvalho, Luis Alberto De Matos Freire as Director
31 July 2002
31 July 2002
Resigned Altit, Paul Elie as Director
23 April 2002
13 July 2001
Appointed Masons Secretarial Services Limited as Corporate Secretary
13 July 2001
19 February 2001
Resigned Avena, Paulo Sergio Seixas as Secretary
31 January 2001
Appointed Melo, Paulo Oliveira Lacerda De as Director
31 January 2001
Appointed Altit, Paul Elie as Director
31 January 2001
31 January 2001
31 January 2001
Resigned De Sousa Lima, Paulo Cesar as Director
31 January 2001
Resigned De Sousa Lima, Paulo Cesar as Secretary
3 July 2000
Appointed Avena, Paulo Sergio Seixas as Secretary
30 June 2000
Resigned Ma, Alan as Secretary
18 February 2000
Resigned Cardarelli, Davide as Director
9 December 1999
Resigned Edwards, David Anthony as Director
15 September 1999
Appointed Ma, Alan as Secretary
26 April 1999
Resigned Mendes Filho, Natal Teixeira as Director
15 November 1998
Resigned Nicholson, Robert William as Director
6 July 1998
Resigned De Melo, Paulo Oliveira Lacerda as Director
29 June 1998
Resigned Rusbridge, Peter Francis as Director
23 April 1998
Resigned Davies, Alan John as Director
4 March 1998
Resigned Price, David as Director
30 September 1997
Resigned Gage, John Kenneth as Director
1 June 1997
Appointed Cardarelli, Davide as Director
9 May 1997
Appointed Mendes Filho, Natal Teixeira as Director
31 January 1997
Resigned Sobrinho, Sami Arap as Secretary
31 January 1997
Appointed De Sousa Lima, Paulo Cesar as Secretary
31 January 1997
2 October 1996
Resigned Black, Alan Robert as Director
1 July 1996
Resigned Tenorio De Costa Fernandes, Marcio Eduardo as Secretary
1 July 1996
Appointed Sobrinho, Sami Arap as Secretary
14 June 1995
Appointed Ramos, Roberto Prisco Paraiso as Director
14 June 1995
Resigned Da Cruz, Felipe as Director
14 June 1995
Resigned Sampaio, Ruy Lemos as Director
14 June 1995
Appointed De Sousa Lima, Paulo Cesar as Director
2 December 1994
Resigned Sherwood, Norman as Director
15 August 1993
Resigned Lisboa, Fernando Couto Marques as Director
5 April 1993
Appointed Sampaio, Ruy Lemos as Director
5 April 1993
Appointed De Melo, Paulo Oliveira Lacerda as Director
15 January 1993
Appointed Rusbridge, Peter Francis as Director
21 May 1992
Resigned Vieira, Jose Luiz De Souza as Director
21 May 1992
Appointed Vieira, Jose Luiz De Souza as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tenenge Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 March 2019
Ceased Antonio Marco Campos Rabello — Has significant influence or control
15 March 2019
Ceased Aluizio Da Rocha Coelho Neto — Has significant influence or control

Financials

Cash
£0
Profit
(£28,907,000)
Current Ratio
74.0x
Return on Equity
-965%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2024 £34,716,000 £34,556,000 £34,504,000 £34,720,000 £2,995,000
Balance sheet detail
20242022202120202019
Fixed Assets£28,847,000£28,847,000£28,847,000£28,847,000
Current Assets£3,036,000£5,933,000£5,694,000£5,763,000£5,951,000
Debtors£3,036,000
Cash£0£49,000£34,000£23,000£33,000
Creditors (< 1 year)£41,000£60,000£37,000£54,000£82,000
Net Current Assets£2,995,000£5,873,000£5,657,000£5,709,000£5,869,000
Net Assets£34,720,000£34,504,000£34,556,000£34,716,000
Shareholder Funds£2,995,000£34,720,000£34,504,000£34,556,000£34,716,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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