TAMAR COMPOSTING (EAST ANGLIA) LIMITED - BEDFORD


Company Profile Company Filings

Overview

TAMAR COMPOSTING (EAST ANGLIA) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TAMAR COMPOSTING (EAST ANGLIA) LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TAMAR COMPOSTING (EAST ANGLIA) LIMITED - BEDFORD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED (until 14/11/2012)
COUNTRYSTYLE HOLDINGS LIMITED (until 11/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 CURRENT
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-02-06 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2018-02-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-13 RESIGNED
MR DAVID ALEXANDER KUNZER Oct 1967 British Director 2012-10-31 UNTIL 2013-08-02 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-02-07 UNTIL 2018-02-06 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-02-06 UNTIL 2019-12-31 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2012-10-31 UNTIL 2014-06-03 RESIGNED
JUNE DOROTHY HEATHCOTE British Director 2006-01-13 UNTIL 2012-10-31 RESIGNED
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2006-01-13 UNTIL 2012-10-31 RESIGNED
MR JONATHAN HUGH WEST Oct 1975 British Director 2009-07-08 UNTIL 2012-10-31 RESIGNED
JUNE DOROTHY HEATHCOTE British Secretary 2006-01-13 UNTIL 2009-07-08 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-02-08 RESIGNED
MR ANDREW MARK SIBLEY May 1978 British Director 2015-11-09 UNTIL 2019-04-04 RESIGNED
MR MATHEW STEWART Jul 1969 British Director 2012-10-31 UNTIL 2015-11-09 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2013-09-16 UNTIL 2014-02-07 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Jan 1965 British Director 2012-10-31 UNTIL 2014-06-03 RESIGNED
MR TIM WHEELER Secretary 2010-06-13 UNTIL 2012-10-31 RESIGNED
MR JONATHAN HUGH WEST Oct 1975 British Secretary 2009-07-08 UNTIL 2010-06-11 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Secretary 2012-10-31 UNTIL 2014-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tamar Energy Limited 2023-10-30 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tamar Organics Limited 2016-04-06 - 2023-10-30 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
BIOGEN LTD Active DORMANT 74990 - Non-trading company
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BIOGEN GWYRIAD LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
BIOGEN BRYN PICA LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
BIOGEN WAEN LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
SUTTON GRANGE AD LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ENERGY (HERMES HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR RENEWABLE POWER (HODDESDON) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BIOGEN EM MIDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BIOGEN EM HOLDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIOGEN EM LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIOGEN SOUTHERN LIMITED MILTON ERNEST ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
MOOR END FARMING LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
BIOGEN EM OPCO LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
VERTIGO ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
FAIRFIELDS FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
KITESFIELD LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILD BERRY ESTATES LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.