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- TECHNOLOGY ENHANCED OPERATIONS LIMITED
TECHNOLOGY ENHANCED OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY ENHANCED OPERATIONS LIMITED
COMPANY NUMBER
09847538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2015
(8 years and 9 months old)
WEBSITE
www.te-oil.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2021
23/11/2021
TECHNOLOGY ENHANCED OIL LIMITED
View all previous names
Previous Names
13/01/2021 23/11/2021 TECHNOLOGY ENHANCED OIL LIMITED
29/10/2015 13/01/2021 TECHNOLOGY ENHANCED OIL PLC
LONDON
EC2M 5PS
Telephone: 02071935195
TPS: No
Salisbury House
London Wall
London
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAM EARTH LIMITED | Active - Accounts Filed | View Report |
TECHNOLOGY ENHANCED OIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: Pierre Levin (920436421) has left the board |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY ENHANCED OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGY ENHANCED OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY ENHANCED OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2015 - Present (8 years and 9 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
29/10/2015 - Present (8 years and 9 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
13/01/2016 - Present (8 years and 7 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAM EARTH LIMITED | Active - Accounts Filed | View Report |
TECHNOLOGY ENHANCED HYDROGEN PLC | Active - Accounts Filed | View Report |
TECHNOLOGY ENHANCED OIL LIMITED | Active - Accounts Filed | View Report |
TECHNOLOGY ENHANCED TRANSITION PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: Pierre Levin (920436421) has left the board |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Board Member Nigel Peter Poole (931636941) Appointed |
Date: 21/04/2023 | Event: Maurice Willis (930166686) has left the board |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Maurice Willis (930166686) Appointed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Board Member Owen Christopher Thorne (927874792) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: Linda Desforges (924316828) has left the board |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: New Board Member Paulus Wilhelmus Marie Boerboom (925800715) Appointed |
Date: 01/05/2019 | Event: David Nicholas Greenwood (914133516) has left the board |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Board Member Linda Desforges (924316828) Appointed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Board Member David Nicholas Greenwood (914133516) Appointed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Board Member Pierre Levin (920436421) Appointed |
Date: 22/01/2016 | Event: Change in Reg. Office |
Date: 22/01/2016 | Event: New Board Member Robert Claude, Andre Leon (920436447) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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