TEAM ENERGY RESOURCES LIMITED
- Company statusactive
- Company No02125855
- Age38 years 3 months Incorporated 24 April 1987
- Officers4
Address
7 Granard Business Centre, Bunns Lane, London, NW7 2DQ, England
TEAM ENERGY RESOURCES LIMITED is an active company incorporated on 24 April 1987 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Notification Of A Person With Significant Control
2 Months Ago on 02 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 02 May 2025
Change To A Person With Significant Control
2 Months Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2024
Legacy
10 Months Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2024
Resolution
1 Year Ago on 16 Jul 2024
Memorandum Articles
1 Year Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 06 Jun 2025 | |
| KOTLIAR, Nicolas | director | Jul 1985 | 06 Jun 2025 |
| PASTEUR, Armand | director | Feb 1987 | 06 Jun 2025 |
| RAJA, Abid Hussain | director | Nov 1965 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altea Energy | 06 Jun 2025 | |
| Project Santis Deltaco Limited | 01 May 2025 | |
| Acteon Group Operations (Uk) Limited | 21 Mar 2024 | |
| Acteon Group Limited | 06 Apr 2016 |
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