TAMAR RENEWABLE POWER (ESSEX) LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
TAMAR RENEWABLE POWER (ESSEX) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TAMAR RENEWABLE POWER (ESSEX) LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TAMAR RENEWABLE POWER (ESSEX) LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TAMAR RENEWABLE POWER (ESSEX) LIMITED - BEDFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 RENEWABLE POWER (ESSEX) LIMITED (until 13/11/2012)
COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED (until 13/11/2012)
HALSTEAD RENEWABLE POWER LIMITED (until 27/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2018-02-06 | CURRENT |
MR SIMON MUSTHER | Jun 1958 | British | Director | 2018-02-06 | CURRENT |
MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
MISS CATHRYN LISTER | Aug 1982 | British | Director | 2018-12-01 | CURRENT |
MR TIMOTHY JOHN WHEELER | Jan 1966 | British | Director | 2011-03-23 UNTIL 2011-03-23 | RESIGNED |
MS SUSANNAH CLARE HILTON KNOX | Secretary | 2012-10-31 UNTIL 2014-12-23 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2013-09-16 UNTIL 2014-02-07 | RESIGNED |
MR MATHEW STEWART | Jul 1969 | British | Director | 2011-03-23 UNTIL 2015-11-09 | RESIGNED |
MR ANDREW MARK SIBLEY | May 1978 | British | Director | 2016-11-18 UNTIL 2019-04-04 | RESIGNED |
MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-02-08 | RESIGNED |
MR DAVID ALEXANDER KUNZER | Oct 1967 | British | Director | 2012-10-31 UNTIL 2013-08-02 | RESIGNED |
MR RICHARD KINDELL | Apr 1964 | British | Director | 2015-11-09 UNTIL 2016-11-18 | RESIGNED |
MR MARTIN PAUL JOHNSON | May 1973 | British | Director | 2020-10-01 UNTIL 2022-10-31 | RESIGNED |
MR DEAN EVAN HISLOP | Jun 1971 | British | Director | 2014-02-07 UNTIL 2018-02-06 | RESIGNED |
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2014-08-04 UNTIL 2015-10-01 | RESIGNED |
MS SUSANNAH CLARE HILTON KNOX | Jan 1965 | British | Director | 2012-10-31 UNTIL 2014-06-03 | RESIGNED |
MR TREVOR LEWIS HEATHCOTE | May 1965 | British | Director | 2011-03-23 UNTIL 2012-10-31 | 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 |
MR JEREMY MARK ELDEN | Jun 1958 | British | Director | 2010-02-23 UNTIL 2011-03-23 | RESIGNED |
MR JEREMY MARK ELDEN | Jun 1958 | British | Director | 2015-12-21 UNTIL 2018-09-07 | RESIGNED |
MR CHRISTOPHER ROBIN COOPER | Sep 1957 | British | Director | 2015-11-09 UNTIL 2016-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tamar Energy Operating Company (One) Ltd | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |