TENENGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
£86K
-34.8% vs 2023
Net assets
£3M
-90.6% lowest in 5 filed years
Employees
4
+33.3% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | -£211,000,000 | — | -£160,000 | — | -£52,000 | — | -£66,465,000 | -£140,000 | |
| Cash | — | £33,000 | — | £23,000 | — | £34,000 | — | £132,000 | £86,000 | |
| Total assets less current liabilities | — | £34,716,000 | — | £34,556,000 | — | £34,504,000 | — | £31,902,000 | £2,995,000 | |
| Net assets | — | £34,716,000 | — | £34,556,000 | — | £34,504,000 | — | — | — | |
| Equity | £34,928,000 | £34,716,000 | £34,716,000 | £34,556,000 | £34,556,000 | £34,504,000 | -£46,163,000 | -£6,038,000 | -£6,178,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 3 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-34.8%
£132,000 £86,000
-
Net assets
—
Not reported
-
Employees
+33.3%
3 4
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | 0.02x | 0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- TENENGE LIMITED 2020-09-18 → present
- ODEBRECHT SERVICES LIMITED 2009-03-12 → 2020-09-18
- ODEBRECHT OIL AND GAS SERVICES LIMITED 1998-04-20 → 2009-03-12
- ODEBRECHT - SLP ENGINEERING LIMITED 1997-06-16 → 1998-04-20
- S.L.P. ENGINEERING LIMITED 1986-11-18 → 1997-06-16
- INTERCEDE 395 LIMITED 1986-09-05 → 1986-11-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31st December 2024, the Company has an outstanding payable to its immediate holding company, CBPO Overseas Ltd. totaling £6,177,000, resulting in a net liability position. The immediate holding company has given an undertaking that it will not recall this payable within the next twelve months from the signing of the financial statements. This commitment provides the Group with the necessary financial support to meet its obligations as they fall due. Additionally, the directors have reviewed the Group's cash flow forecasts and are confident that it has sufficient resources to continue its operations for the future. Based on this given undertaking and the directors' assessment, the financial statements have been prepared on a going concern basis.”
Group structure
- TENENGE LIMITED · parent
- Tenenge UK Limited 100%
Significant events
- “On June 27, 2024, OEC S.A. and some other OEC Group companies (Odebrecht Engenharia e Construção S.A., Odebrecht Holdco Finance Limited, OEC Finance Limited, OECI S.A., OENGER S.A., CNO S.A., CBPO Engenharia Ltda., Odebrecht Overseas Limited ('OOL"), Tenenge Engenharia Ltda., Belgrávia Serviços e Participações S.A., Tenenge Overseas Corporation) started the formal step to restructure its liabilities and to have access to a viable source of financial resources, and filed for Judicial Recovery in São Paulo - Brazil, with the main objective to reorganise its capital structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGAMASCO, Gustavo Dias | Director | 2025-08-08 | Dec 1973 | Italian |
| RIOS, Danilo Trinchao Pires | Director | 2025-08-08 | Jun 1971 | Brazilian |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVENA, Paulo Sergio Seixas | Secretary | 2000-07-03 | 2001-02-19 |
| DE CARVALHO, Luis Alberto De Matos Freire | Secretary | 2002-07-31 | 2003-07-10 |
| DE SOUSA LIMA, Paulo Cesar | Secretary | 1997-01-31 | 2001-01-31 |
| MA, Alan | Secretary | 2004-11-19 | 2018-06-26 |
| MA, Alan | Secretary | 1999-09-15 | 2000-06-30 |
| MARTINS FILHO, Renato Antonio Machado | Secretary | 2001-01-31 | 2001-07-13 |
| PINTO, Ricardo Antonio Pires De Sa E Moraes | Secretary | 1997-01-31 | 2002-07-31 |
| RABELLO, Antonio Marco Campos | Secretary | 2018-11-14 | 2019-03-15 |
| ROLIM, Adriano Chaves Juca | Secretary | 2002-07-31 | 2011-10-17 |
| SOBRINHO, Sami Arap | Secretary | 1996-07-01 | 1997-01-31 |
| TENORIO DE COSTA FERNANDES, Marcio Eduardo | Secretary | — | 1996-07-01 |
| MASONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-07-13 | 2004-11-19 |
| ALTIT, Paul Elie | Director | 2001-01-31 | 2002-07-31 |
| ANDRADE, Marcela Aparecida Drehmer | Director | 2013-08-01 | 2014-03-10 |
| BAHIA ODEBRECHT, Monica | Director | 2011-02-28 | 2011-11-08 |
| BLACK, Alan Robert | Director | — | 1996-10-02 |
| CARDARELLI, Davide | Director | 1997-06-01 | 2000-02-18 |
| CESENA, Paulo Henyan Yue | Director | 2007-05-03 | 2011-02-28 |
| CIVE BARBOSA, Lucas | Director | 2022-06-06 | 2025-08-08 |
| CRUZ LOPES, Mauricio | Director | 2022-04-01 | 2025-08-08 |
| DA CRUZ, Felipe | Director | — | 1995-06-14 |
| DAVIES, Alan John | Director | — | 1998-04-23 |
| DE AZEVEDO, Carlos | Director | 2003-07-10 | 2009-01-30 |
| DE CARVALHO, Luis Alberto De Matos Freire | Director | 2002-07-31 | 2003-07-10 |
| DE CERQUEIRA LIMA MACHADO, Marcos | Director | 2019-03-28 | 2021-08-04 |
| DE MELO, Paulo Oliveira Lacerda | Director | 1993-04-05 | 1998-07-06 |
| DE SOUSA LIMA, Paulo Cesar | Director | 1995-06-14 | 2001-01-31 |
| EDWARDS, David Anthony | Director | — | 1999-12-09 |
| FADIGAS DE SOUZA FILHO, Carlos Jose | Director | 2004-11-19 | 2007-05-03 |
| GAGE, John Kenneth | Director | — | 1997-09-30 |
| GOMES DA FONSECA JUNIOR, Jayme | Director | 2020-10-01 | 2022-06-06 |
| GOMES DA FONSECA JUNIOR, Jayme | Director | 2011-02-28 | 2013-08-01 |
| GUIDOLIN, Luciano Nitrini | Director | 2011-04-07 | 2012-05-01 |
| IBRAHIM, Rogerio Luis Murat | Director | 2002-07-31 | 2004-11-19 |
| LISBOA, Fernando Couto Marques | Director | — | 1993-08-15 |
| MACHADO WEYLL, Marcus Paulo | Director | 2019-03-28 | 2020-10-14 |
| MARTINS FILHO, Renato Antonio Machado | Director | 2001-01-31 | 2002-04-23 |
| MELO, Paulo Oliveira Lacerda De | Director | 2001-01-31 | 2012-05-01 |
| MENDES FILHO, Natal Teixeira | Director | 1997-05-09 | 1999-04-26 |
| MONTORO JENS, Felipe | Director | 2012-05-01 | 2013-08-01 |
| NETO, Aluizio Da Rocha Coelho | Director | 2014-03-10 | 2019-03-15 |
| NICHOLSON, Robert William | Director | — | 1998-11-15 |
| ODEBRECHT, Marcelo | Director | 2003-07-10 | 2009-01-30 |
| PRICE, David | Director | — | 1998-03-04 |
| RABELLO, Antonio Marco Campos | Director | 2013-08-01 | 2019-03-15 |
| RAMOS, Roberto Prisco Paraiso | Director | 1995-06-14 | 2003-07-10 |
| ROLIM, Adriano Chaves Juca | Director | 2011-11-08 | 2015-07-13 |
| ROLIM, Adriano Chaves Juca | Director | 2002-07-31 | 2011-02-28 |
| RUSBRIDGE, Peter Francis | Director | 1993-01-15 | 1998-06-29 |
| SAMPAIO, Ruy Lemos | Director | 1993-04-05 | 1995-06-14 |
| SHERWOOD, Norman | Director | — | 1994-12-02 |
| SIQUEIRA, Marco Aurelio Benito Juarez Gimenes | Director | 2021-08-05 | 2022-03-31 |
| VIEIRA, Jose Luiz De Souza | Director | 1992-05-21 | 1992-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonio Marco Campos Rabello | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-15 |
| Mr Aluizio Da Rocha Coelho Neto | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-15 |
Filing timeline
Last 20 of 291 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-25 RESOLUTIONS Resolution
- 2025-09-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-25 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.