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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

Accounts

9-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
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 00034
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

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 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
Current ratio 0.02x0.02x

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

  1. TENENGE LIMITED 2020-09-18 → present
  2. ODEBRECHT SERVICES LIMITED 2009-03-12 → 2020-09-18
  3. ODEBRECHT OIL AND GAS SERVICES LIMITED 1998-04-20 → 2009-03-12
  4. ODEBRECHT - SLP ENGINEERING LIMITED 1997-06-16 → 1998-04-20
  5. S.L.P. ENGINEERING LIMITED 1986-11-18 → 1997-06-16
  6. 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

  1. TENENGE LIMITED · parent
    1. Tenenge UK Limited 100% · United Kingdom

Significant events

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 PDF
2026-04-30 AD01 address Change registered office address company with date old address new address PDF
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-11-10 AD01 address Change registered office address company with date old address new address PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-11-05 GAZ1 gazette Gazette notice compulsory
2024-04-25 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page