Tenenge UK Limited

Active02594490 Private limited company
Incorporated
22 March 1991 (35 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Danilo Trinchao Pires Rios
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Mercer& Hole LLP
3 Lombard St
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rios, Danilo Trinchao Pires
Director · Appointed 8 August 2025
Brazilian
Born June 1971 (55)
Director · Appointed 1 December 2023
Italian
Born December 1973 (52)
Officer history (48 former)
8 August 2025
Resigned Cive Barbosa, Lucas as Director
8 August 2025
Resigned Cruz Lopes, Mauricio as Director
8 August 2025
Appointed Rios, Danilo Trinchao Pires as Director
1 December 2023
Appointed Dias Bergamasco, Gustavo 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, Aparecida Drehmer, Marcela 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, Aparecida Drehmer, Marcela 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
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
7 April 2011
Appointed Guidolin, Luciano Nitrini as Director
28 February 2011
Resigned Cesena, Paulo Henyan Yue as Director
28 February 2011
Appointed Gomes Da Fonseca Junior, Jayme as Director
28 February 2011
Resigned Rolim, Adriano Chaves Juca as Director
28 February 2011
Appointed Bahia Odebrecht, Monica as Director
30 January 2009
Appointed Cesena, Paulo Henyan Yue as Director
30 January 2009
Appointed Rolim, Adriano Chaves Juca as Director
30 January 2009
Resigned Maia, Adriano Sa De Seixas as Director
30 January 2009
Resigned Lemos Sampaio, Ruy as Director
14 June 2004
Appointed Maia, Adriano Sa De Seixas as Director
14 June 2004
Resigned Law, James Anthony as Director
1 February 2003
Appointed Ma, Alan as Secretary
31 January 2003
Resigned Cardarelli, Davide as Director
31 January 2003
Resigned Cardarelli, Davide as Secretary
1 November 2002
Appointed Lemos Sampaio, Ruy as Director
31 October 2002
Resigned Ramos, Roberto Prisco Paraiso as Director
12 September 2001
1 May 2001
Appointed Cardarelli, Davide as Director
1 May 2001
Appointed Cardarelli, Davide as Secretary
1 May 2001
Appointed Law, James Anthony as Director
27 March 2001
Resigned Da Cruz, Luiz Felipe Carneiro as Director
23 March 2001
Resigned Avena, Paulo Sergio Seixas as Secretary
23 March 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
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
6 July 1998
Resigned De Melo, Paulo Oliveira Lacerda as Director
31 March 1997
Resigned Azevedo Filho, Jorge Carneiro as Director
31 January 1997
31 January 1997
Appointed De Sousa Lima, Paulo Cesar as Secretary
31 January 1997
Resigned Sobrinho, Sami Arap as Secretary
31 January 1997
Resigned Sobrinho, Sami Arap as Director
1 July 1996
Appointed Sobrinho, Sami Arap as Secretary
1 July 1996
Resigned Fernandes, Marcio Eduardo Tenorio Da Costa as Director
1 July 1996
Appointed Sobrinho, Sami Arap as Director
1 July 1996
Resigned Fernandes, Marcio Eduardo Tenorio Da Costa as Secretary
11 March 1996
Appointed Azevedo Filho, Jorge Carneiro as Director
10 October 1995
Resigned Altit, Marco Elie as Director
14 June 1995
Appointed Ramos, Roberto Prisco Paraiso as Director
14 June 1995
Resigned Sampaio, Ruy Lemos as Director
2 December 1994
Resigned Sherwood, Norman as Director
14 April 1994
Appointed Da Cruz, Luiz Felipe Carneiro as Director
22 March 1994
Resigned Oliveira, Carlos Alberto Teixeira De as Director
15 April 1993
Appointed Altit, Marco Elie as Director
23 March 1993
Resigned Botelho, Mauricio Novis as Director
23 March 1993
Resigned Lisboa, Fernando Couto Marques as Director
22 March 1993
Resigned Pedreira, Carlos Nascimento as Director
22 March 1993
Resigned Fernandes, Marcio Eduardo Tenorio Da Costa as Secretary
16 March 1993
Appointed Oliveira, Carlos Alberto Teixeira De as Director
1 October 1991
Appointed Sherwood, Norman as Director
28 June 1991
Appointed Edwards, David Anthony as Director
14 June 1991
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 June 1991
Resigned Richards, Martin Edgar as Director
14 June 1991
Resigned Tate, David Henry as Director
14 June 1991
Appointed Fernandes, Marcio Eduardo Tenorio Da Costa as Secretary
14 June 1991
Appointed Lisboa, Fernando Couto Marques as Director
22 March 1991
Appointed Richards, Martin Edgar as Director
22 March 1991
Appointed Tate, David Henry as Director
22 March 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02052979
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
£86,000
Current Ratio
0.0x

Trend

Shareholder Funds
(£50.0M) £0 £50.0M £100.0M 2019 2020 2021 2022 2024 £50,205,000 £48,411,000 £48,646,000 £54,553,000 (£9,173,000)
Balance sheet detail
20242022202120202019
Current Assets£119,000£64,157,000£57,491,000£57,221,000£59,219,000
Debtors£33,000
Cash£86,000£79,000£73,000£73,000£84,000
Creditors (< 1 year)£9,292,000£9,604,000£8,845,000£8,810,000£9,014,000
Net Current Assets(£9,173,000)£54,553,000£48,646,000£48,411,000£50,205,000
Net Assets£54,553,000£48,646,000£48,411,000£50,205,000
Shareholder Funds(£9,173,000)£54,553,000£48,646,000£48,411,000£50,205,000

Filings

Filing history not loaded yet. See it on Companies House

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