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Home > England & Wales Companies > TAMAR ENERGY LIMITED
Company Information for

TAMAR ENERGY LIMITED

C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU,
Company Registration Number
07703877
Private Limited Company
Active

Company Overview

About Tamar Energy Ltd
TAMAR ENERGY LIMITED was founded on 2011-07-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Tamar Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAMAR ENERGY LIMITED
 
Legal Registered Office
C/O BIOGEN MILTON PARC
MILTON ERNEST
BEDFORD
MK44 1YU
Other companies in SE1
 
Filing Information
Company Number 07703877
Company ID Number 07703877
Date formed 2011-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB196455466  
Last Datalog update: 2025-01-05 06:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMAR ENERGY LIMITED
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Companies with same name TAMAR ENERGY LIMITED
The following companies were found which have the same name as TAMAR ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED C/O BIOGEN MILTON PARC MILTON ERNEST BEDFORD MK44 1YU Active Company formed on the 1999-10-11
TAMAR ENERGY (HERMES HOLDINGS) LIMITED C/O BIOGEN MILTON PARC MILTON ERNEST BEDFORD MK44 1YU Active Company formed on the 2014-06-17
TAMAR ENERGY (HOLDINGS) LIMITED C/O BIOGEN MILTON PARC MILTON ERNEST BEDFORD MK44 1YU Active Company formed on the 2014-06-16
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED C/O BIOGEN MILTON PARC MILTON ERNEST BEDFORD MK44 1YU Active Company formed on the 2014-06-17
TAMAR ENERGY COMMUNITY LIMITED Active Company formed on the 2014-07-31
TAMAR ENERGY, INC. NV Dissolved Company formed on the 2004-05-10

Company Officers of TAMAR ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ADAM FENELEY
 Director 2018-02-06
SIMON MUSTHER
 Director 2018-02-06
GRAEME KENNETH CHARLES VINCENT
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNUS JAMES GOODLAD
 Director 2016-05-24 2018-02-06
DEAN EVAN HISLOP
 Director 2014-02-14 2018-02-06
RIZWANULLAH KHERATI
 Director 2013-05-17 2018-02-06
SIMON DAVID PITCHER
 Director 2014-02-06 2018-02-06
BENJAMIN ROSS SAUTELLE SMITH
 Director 2013-05-29 2018-02-06
MANSOOR SHAKIL
 Director 2012-06-27 2018-02-06
GIJS JAN HEIN VOSKAMP
 Director 2016-01-08 2018-02-06
ALAN CHARLES LOVELL
 Director 2011-07-13 2017-04-30
MICHAEL CHARLES GERRARD PEAT
 Director 2012-06-27 2016-05-31
ROBERT JOHN KENNETT
 Director 2015-09-29 2016-04-14
GRAHAM DANIEL MEDLEY THOMAS
 Director 2012-02-21 2016-02-25
WILLIAM JACOB HELLER
 Director 2014-02-06 2015-12-15
WILLIAM BLOCK WEIL
 Director 2012-05-23 2015-12-15
JAMES EDWARD HERBRAND RUSSELL
 Director 2012-05-23 2015-09-29
NICHOLAS EUSTACE HADDON FERGUSON
 Director 2012-02-21 2015-06-04
PAUL CREWE
 Director 2012-02-21 2015-05-04
SUSANNAH CLARE HILTON KNOX
 Company Secretary 2012-06-15 2014-12-23
OLIVER PATRICK HOPKES
 Director 2012-02-21 2014-02-04
DAVID ALEXANDER KUNZER
 Director 2012-03-28 2013-08-02
ASAD ZAFAR
 Director 2012-02-21 2013-05-29
MICHAEL JOHN POWELL
 Director 2012-02-21 2012-12-15
FREDRIK NINIAN JOHN ADAMS
 Director 2012-02-21 2012-06-26
WILLIAM ELLIOTT
 Director 2012-03-28 2012-04-25
DANIEL HAYDN WITHERS POULSON
 Director 2012-02-21 2012-04-25
GORDON ROBERT POWER
 Director 2012-02-21 2012-04-25
ION BOGDANERIS
 Director 2011-07-13 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FENELEY ANCALA BIOENERGY LIMITED Director 2018-06-25 CURRENT 2017-03-29 Active
ADAM FENELEY ENVAR ORGANICS LIMITED Director 2018-02-06 CURRENT 1994-03-21 Active
ADAM FENELEY TAMAR ENERGY DEVELOPMENT COMPANY LIMITED Director 2018-02-06 CURRENT 1999-10-11 Active
ADAM FENELEY ENVAR COMPOSTING SERVICES LIMITED Director 2018-02-06 CURRENT 2000-11-27 Active
ADAM FENELEY THE BEDDINGHAM COMPOST COMPANY LTD Director 2018-02-06 CURRENT 2003-05-20 Active
ADAM FENELEY ENVAR COMPOSTING GROUP LIMITED Director 2018-02-06 CURRENT 2003-10-06 Active
ADAM FENELEY TAMAR COMPOSTING (EAST ANGLIA) LIMITED Director 2018-02-06 CURRENT 2006-01-13 Active
ADAM FENELEY TAMAR RENEWABLE POWER (ESSEX) LIMITED Director 2018-02-06 CURRENT 2010-02-23 Active
ADAM FENELEY ENVAR RECYCLING (SUFFOLK) LIMITED Director 2018-02-06 CURRENT 2011-03-21 Active
ADAM FENELEY SUTTON GRANGE AD LIMITED Director 2018-02-06 CURRENT 2012-02-14 Active
ADAM FENELEY TAMAR ENERGY (HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-16 Active
ADAM FENELEY TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
ADAM FENELEY TAMAR RENEWABLE POWER (HODDESDON) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
ADAM FENELEY TAMAR ENERGY (HERMES HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
ADAM FENELEY TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
ADAM FENELEY TAMAR ORGANIC WASTE LIMITED Director 2018-02-06 CURRENT 2014-12-10 Active
ADAM FENELEY HOLBEACH BIOGAS LIMITED Director 2018-02-06 CURRENT 2011-08-15 Active
ADAM FENELEY BIOGEN EM OPCO LIMITED Director 2018-01-16 CURRENT 2013-01-11 Active
ADAM FENELEY BIOGEN EM HOLDCO LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
ADAM FENELEY BIOGEN EM LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
ADAM FENELEY BIOGEN EM TOPCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ADAM FENELEY BIOGEN EM MIDCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ADAM FENELEY BIOGEN LTD Director 2017-02-20 CURRENT 2007-03-12 Active
ADAM FENELEY GREENFINCH LIMITED Director 2017-02-20 CURRENT 1993-06-23 Active - Proposal to Strike off
ADAM FENELEY BIOGEN HOLDINGS LIMITED Director 2015-06-01 CURRENT 2012-06-22 Active
ADAM FENELEY BIOGEN BRYN PICA LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
ADAM FENELEY BIOGEN GWYRIAD LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
ADAM FENELEY BIOGEN WAEN LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
ADAM FENELEY BIOGEN (UK) LIMITED Director 2015-01-01 CURRENT 2005-11-08 Active
SIMON MUSTHER ENVAR ORGANICS LIMITED Director 2018-02-06 CURRENT 1994-03-21 Active
SIMON MUSTHER TAMAR ENERGY DEVELOPMENT COMPANY LIMITED Director 2018-02-06 CURRENT 1999-10-11 Active
SIMON MUSTHER ENVAR COMPOSTING SERVICES LIMITED Director 2018-02-06 CURRENT 2000-11-27 Active
SIMON MUSTHER THE BEDDINGHAM COMPOST COMPANY LTD Director 2018-02-06 CURRENT 2003-05-20 Active
SIMON MUSTHER ENVAR COMPOSTING GROUP LIMITED Director 2018-02-06 CURRENT 2003-10-06 Active
SIMON MUSTHER TAMAR COMPOSTING (EAST ANGLIA) LIMITED Director 2018-02-06 CURRENT 2006-01-13 Active
SIMON MUSTHER TAMAR RENEWABLE POWER (ESSEX) LIMITED Director 2018-02-06 CURRENT 2010-02-23 Active
SIMON MUSTHER ENVAR RECYCLING (SUFFOLK) LIMITED Director 2018-02-06 CURRENT 2011-03-21 Active
SIMON MUSTHER TAMAR ENERGY (HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-16 Active
SIMON MUSTHER TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
SIMON MUSTHER TAMAR RENEWABLE POWER (HODDESDON) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
SIMON MUSTHER TAMAR ENERGY (HERMES HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
SIMON MUSTHER TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
SIMON MUSTHER TAMAR ORGANIC WASTE LIMITED Director 2018-02-06 CURRENT 2014-12-10 Active
SIMON MUSTHER HOLBEACH BIOGAS LIMITED Director 2018-02-06 CURRENT 2011-08-15 Active
SIMON MUSTHER ALAUNA RENEWABLE ENERGY LIMITED Director 2018-01-16 CURRENT 2011-03-31 Active
SIMON MUSTHER BIOGEN EM OPCO LIMITED Director 2018-01-16 CURRENT 2013-01-11 Active
SIMON MUSTHER BIOGEN EM HOLDCO LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
SIMON MUSTHER BIOGEN EM LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
SIMON MUSTHER BIOGEN EM TOPCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SIMON MUSTHER BIOGEN EM MIDCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SIMON MUSTHER BIOGEN (UK) LIMITED Director 2017-07-27 CURRENT 2005-11-08 Active
SIMON MUSTHER BIOGEN LTD Director 2017-07-27 CURRENT 2007-03-12 Active
SIMON MUSTHER BIOGEN HOLDINGS LIMITED Director 2017-07-27 CURRENT 2012-06-22 Active
GRAEME KENNETH CHARLES VINCENT ANCALA BIOENERGY LIMITED Director 2018-06-25 CURRENT 2017-03-29 Active
GRAEME KENNETH CHARLES VINCENT ENVAR ORGANICS LIMITED Director 2018-02-06 CURRENT 1994-03-21 Active
GRAEME KENNETH CHARLES VINCENT TAMAR ENERGY DEVELOPMENT COMPANY LIMITED Director 2018-02-06 CURRENT 1999-10-11 Active
GRAEME KENNETH CHARLES VINCENT ENVAR COMPOSTING SERVICES LIMITED Director 2018-02-06 CURRENT 2000-11-27 Active
GRAEME KENNETH CHARLES VINCENT THE BEDDINGHAM COMPOST COMPANY LTD Director 2018-02-06 CURRENT 2003-05-20 Active
GRAEME KENNETH CHARLES VINCENT ENVAR COMPOSTING GROUP LIMITED Director 2018-02-06 CURRENT 2003-10-06 Active
GRAEME KENNETH CHARLES VINCENT TAMAR COMPOSTING (EAST ANGLIA) LIMITED Director 2018-02-06 CURRENT 2006-01-13 Active
GRAEME KENNETH CHARLES VINCENT TAMAR RENEWABLE POWER (ESSEX) LIMITED Director 2018-02-06 CURRENT 2010-02-23 Active
GRAEME KENNETH CHARLES VINCENT ENVAR RECYCLING (SUFFOLK) LIMITED Director 2018-02-06 CURRENT 2011-03-21 Active
GRAEME KENNETH CHARLES VINCENT TAMAR ENERGY (HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-16 Active
GRAEME KENNETH CHARLES VINCENT TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
GRAEME KENNETH CHARLES VINCENT TAMAR RENEWABLE POWER (HODDESDON) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
GRAEME KENNETH CHARLES VINCENT TAMAR ENERGY (HERMES HOLDINGS) LIMITED Director 2018-02-06 CURRENT 2014-06-17 Active
GRAEME KENNETH CHARLES VINCENT TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED Director 2018-02-06 CURRENT 2014-06-18 Active
GRAEME KENNETH CHARLES VINCENT TAMAR ORGANIC WASTE LIMITED Director 2018-02-06 CURRENT 2014-12-10 Active
GRAEME KENNETH CHARLES VINCENT HOLBEACH BIOGAS LIMITED Director 2018-02-06 CURRENT 2011-08-15 Active
GRAEME KENNETH CHARLES VINCENT ALAUNA RENEWABLE ENERGY LIMITED Director 2018-01-16 CURRENT 2011-03-31 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN EM OPCO LIMITED Director 2018-01-16 CURRENT 2013-01-11 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN EM HOLDCO LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN EM LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN EM TOPCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN EM MIDCO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN (UK) LIMITED Director 2017-04-13 CURRENT 2005-11-08 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN LTD Director 2017-04-13 CURRENT 2007-03-12 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN HOLDINGS LIMITED Director 2017-04-13 CURRENT 2012-06-22 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN BRYN PICA LIMITED Director 2017-04-01 CURRENT 2011-10-19 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN GWYRIAD LIMITED Director 2017-04-01 CURRENT 2011-10-19 Active
GRAEME KENNETH CHARLES VINCENT BIOGEN WAEN LIMITED Director 2017-04-01 CURRENT 2011-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04DIRECTOR APPOINTED MR LUKE WILLIAM FORD
2024-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-30Audit exemption subsidiary accounts made up to 2024-03-31
2024-09-09Change of details for Ancala Bioenergy Limited as a person with significant control on 2024-09-09
2024-09-02DIRECTOR APPOINTED MR MATTHEW JOHN HUGHES
2024-07-25CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-07-22APPOINTMENT TERMINATED, DIRECTOR SIMON MUSTHER
2024-02-16APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH PARKER
2024-02-16DIRECTOR APPOINTED MR ADAM FENELEY
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-06Register inspection address changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
2023-01-06AD02Register inspection address changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-29Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL JOHNSON
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-16Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-16Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-13CH01Director's details changed for Mr Simon Musther on 2021-10-01
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-11CH01Director's details changed for Mr Robert Joseph Parker on 2021-02-26
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-13AP01DIRECTOR APPOINTED MR MARTIN PAUL JOHNSON
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FENELEY
2020-01-02RES01ADOPT ARTICLES 02/01/20
2019-12-19AP01DIRECTOR APPOINTED MR ROBERT JOSEPH PARKER
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-14CH01Director's details changed for Miss Cathryn Lister on 2019-10-11
2019-09-09PSC05Change of details for Ancala Bioenergy Limited as a person with significant control on 2019-09-09
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MISS CATHRYN LISTER
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-27AD03Registers moved to registered inspection location of C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-27AD02Register inspection address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU
2018-05-18PSC02Notification of Ancala Bioenergy Limited as a person with significant control on 2018-02-06
2018-05-18PSC09Withdrawal of a person with significant control statement on 2018-05-18
2018-03-15SH02Statement of capital on 2018-02-02 GBP994,679.97
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 994679.97
2018-03-05SH0106/02/18 STATEMENT OF CAPITAL GBP 994679.97
2018-02-27RES13Resolutions passed:
  • Transfer of loan enforcement shares 06/02/2018
  • ADOPT ARTICLES
2018-02-27RES01ADOPT ARTICLES 06/02/2018
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GIJS VOSKAMP
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR SHAKIL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PITCHER
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SAUTELLE SMITH
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RIZWANULLAH KHERATI
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD
2018-02-14AP01DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT
2018-02-14AP01DIRECTOR APPOINTED MR ADAM FENELEY
2018-02-14AP01DIRECTOR APPOINTED MR SIMON MUSTHER
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-06PSC08Notification of a person with significant control statement
2017-10-05AD04Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB
2017-09-27PSC09Withdrawal of a person with significant control statement on 2017-09-27
2017-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 894684.7
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 15/08/2016
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 894684.7
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-08-30CS0113/07/16 STATEMENT OF CAPITAL GBP 894684.70
2016-08-08AUDAUDITOR'S RESIGNATION
2016-08-03AUDAUDITOR'S RESIGNATION
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWANULLAH KHERATI / 14/01/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS SAUTELLE SMITH / 14/01/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANSOOR SHAKIL / 14/01/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LOVELL / 14/01/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PITCHER / 14/01/2016
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT
2016-06-10AP01DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD
2016-04-21AP01DIRECTOR APPOINTED GIJS JAN HEIN VOSKAMP
2016-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, TWO LONDON BRIDGE LONDON, SE1 9RA
2015-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-30AP01DIRECTOR APPOINTED MR ROBERT JOHN KENNETT
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 894684.7
2015-07-17AR0113/07/15 FULL LIST
2015-06-30SH0108/05/15 STATEMENT OF CAPITAL GBP 900972.20
2015-06-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-06-12AD02SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES01ADOPT ARTICLES 07/05/2015
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CREWE
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX
2014-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-01RES12VARYING SHARE RIGHTS AND NAMES
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 894713.2
2014-08-11AR0113/07/14 FULL LIST
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077038770003
2014-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-02SH0123/05/14 STATEMENT OF CAPITAL GBP 894713.2
2014-05-15AD02SAIL ADDRESS CREATED
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR ENGLAND
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1 9QR, ENGLAND
2014-03-18AP01DIRECTOR APPOINTED MR DEAN EVAN HISLOP
2014-03-17AP01DIRECTOR APPOINTED MR WILLIAM JACOB HELLER
2014-03-17AP01DIRECTOR APPOINTED MR SIMON DAVID PITCHER
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LOVELL / 26/02/2014
2014-02-24RES0107/02/2014
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPKES
2014-02-05SH0110/01/14 STATEMENT OF CAPITAL GBP 707539.49
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 595459.38
2013-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077038770003
2013-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-08SH0107/10/13 STATEMENT OF CAPITAL GBP 492345.68
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER
2013-08-01AR0113/07/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK HOPKES / 12/07/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 29/04/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANSOOR SHAKIL / 29/04/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLOCK WEIL / 29/04/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EUSTACE HADDON FERGUSON / 29/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLOCK WEIL / 29/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DANIEL MEDLEY THOMAS / 29/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANSOOR SHAKIL / 29/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES EDWARD HERBRAND RUSSELL / 29/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL CHARLES GERRARD PEAT / 29/04/2013
2013-06-04SH0103/05/13 STATEMENT OF CAPITAL GBP 460927.68
2013-06-04AP01DIRECTOR APPOINTED MR RIZWANULLAH KHERATI
2013-06-04AP01DIRECTOR APPOINTED MR BENJAMIN ROSS SAUTELLE SMITH
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ASAD ZAFAR
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CREWE / 28/04/2013
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH CLARE HILTON KNOX / 28/04/2013
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-07AUDAUDITOR'S RESIGNATION
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 52 JERMYN STREET LONDON SW1Y 6LX
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-24SH0125/09/12 STATEMENT OF CAPITAL GBP 30893087.00
2012-10-24SH0624/10/12 STATEMENT OF CAPITAL GBP 29559678.01
2012-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-18RES01ADOPT ARTICLES 22/08/2010
2012-10-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-09AR0113/07/12 FULL LIST
2012-07-10AP01DIRECTOR APPOINTED SIR MICHAEL CHARLES GERRARD PEAT
2012-07-09AP01DIRECTOR APPOINTED MR. MANSOOR SHAKIL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK ADAMS
2012-06-21SH0111/05/12 STATEMENT OF CAPITAL GBP 206334.03
2012-06-20AP01DIRECTOR APPOINTED LORD JAMES EDWARD HERBRAND RUSSELL
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to TAMAR ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAMAR ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2013-02-19 Satisfied HARETH LIMITED
RENT DEPOSIT DEED 2012-12-07 Satisfied HAZLEWELL LAND LTD
Intangible Assets
Patents
We have not found any records of TAMAR ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAMAR ENERGY LIMITED
Trademarks
We have not found any records of TAMAR ENERGY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE CHARGE CF & AM WALTER LIMITED 2013-03-27 Outstanding
DEBENTURE HOLBEACH BIOGAS LIMITED 2012-05-19 Outstanding
SHARE CHARGE M&G PAULSON LIMITED 2013-03-27 Outstanding
DEBENTURE SUTTON GRANGE AD LIMITED 2013-03-27 Outstanding

We have found 4 mortgage charges which are owed to TAMAR ENERGY LIMITED

Income
Government Income
We have not found government income sources for TAMAR ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as TAMAR ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAMAR ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TAMAR ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084145995
2018-10-0084145995
2016-11-0084749010Parts of machinery of heading 8474, of cast iron or cast steel
2016-07-0084749010Parts of machinery of heading 8474, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMAR ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAMAR ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK44 1YU