Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Tende Energy PLC
- Incorporated
- 16 July 2004 (22 years)
- Previously known as
- Sirius Petroleum PLC (until 10 February 2023)Global Gaming Technologies PLC (until 4 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Simon John Lindsay Hawkins
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Great Queen StreetFladgate LLP 41232.Dpr.Coo.Gc.LondonWC2B 5DG
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hawkins, Simon John Lindsay
Secretary · Appointed 18 December 2017
Director · Appointed 18 December 2017
Also at Scythian Oil Ltd · more companies
British
Born September 1958 (68)
Hawkins, Simon John Lindsay
Director · Appointed 18 December 2017
British
Born April 1960 (66)
British
Born September 1945 (81)
Director · Appointed 19 August 2008
Also at Sirius Oil & Gas Limited · more companies
British
Born January 1985 (41)
Officer history (23 former)
15 April 2024
Resigned Henderson, Mark as Director
9 September 2019
18 December 2017
Resigned Jessup, Lavinia as Secretary
18 December 2017
18 December 2017
Appointed Hawkins, Simon John Lindsay as Director
18 December 2017
Appointed Hawkins, Simon John Lindsay as Secretary
18 December 2017
Appointed Henderson, Mark as Director
17 November 2016
Resigned Hawkins, Simon John Lindsay as Director
17 November 2016
Resigned Hawkins, Simon John Lindsay as Secretary
17 November 2016
Appointed Jessup, Lavinia as Secretary
30 November 2015
Appointed Hawkins, Simon John Lindsay as Secretary
30 November 2015
Appointed Hawkins, Simon John Lindsay as Director
30 November 2015
2 November 2015
2 November 2015
30 September 2015
Resigned Fletcher, Stephen Joseph as Director
25 September 2013
25 September 2013
25 September 2013
Appointed Fletcher, Stephen Joseph as Director
25 September 2013
1 February 2013
Resigned Agboola, Babatunde Olusegun as Director
26 November 2012
26 November 2012
1 August 2011
24 March 2011
19 August 2008
19 August 2008
Appointed Agboola, Babatunde Olusegun as Director
19 August 2008
28 March 2008
28 March 2008
18 January 2007
17 January 2007
27 June 2006
27 June 2006
20 March 2006
Resigned Johnson, Dominic Maleo as Director
14 February 2006
24 June 2005
24 June 2005
24 June 2005
Appointed Johnson, Dominic Maleo as Director
24 June 2005
24 June 2005
24 June 2005
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
16 July 2004
16 July 2004
16 July 2004
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 Tende Energy PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 December 2024 | ||
| 28 September 2026 | Full accounts | 31 December 2024 | ||
| 7 August 2026 | Registered office address changed | |||
| 3 August 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 30 July 2026 | Statement of capital following an allotment of shares |
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