TE

TECHNOLOGY ENHANCED OPERATIONS LIMITED

Active

Company number 09847538

London, England · Incorporated 29 October 2015

6th Floor 99 Gresham Street, London, England, EC2V 7NG, England

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2024

Company history

Previous company names

TECHNOLOGY ENHANCED OIL PLC · 29 October 2015 – 13 January 2021

TECHNOLOGY ENHANCED OIL LIMITED · 13 January 2021 – 23 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beam Earth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
25 January 2024
Shares allotted · 0 shares allotted
—
22 June 2022
Shares allotted · 0 shares allotted
—
11 February 2022
Shares allotted · 0 shares allotted
—
19 January 2021
Shares allotted · 0 shares allotted
—
19 January 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2026 View
Resolution
Resolution
31 December 2025 View
Legacy
Insolvency
31 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2025 View
Legacy
Capital
31 December 2025 View
Resolution
Resolution
28 December 2025 View
Memorandum Articles
Incorporation
28 December 2025 View
Resolution
Resolution
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Legacy
Capital
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Person Secretary Company With Change Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Group
Accounts
23 June 2024 View
Gazette Filings Brought Up To Date
Gazette
30 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Auditors Resignation Company
Auditors
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Certificate Change Of Name Company
Change Of Name
23 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Resolution
Resolution
13 January 2021 View
Re Registration Memorandum Articles
Incorporation
13 January 2021 View
Reregistration Public To Private Company
Change Of Name
13 January 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2021 View
Resolution
Resolution
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Gazette Filings Brought Up To Date
Gazette
5 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Resolution
Resolution
8 May 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2016 View
Resolution
Resolution
20 July 2016 View
Change Person Secretary Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Application Trading Certificate
Reregistration
9 November 2015 View
Legacy
Incorporation
9 November 2015 View
Incorporation Company
Incorporation
29 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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