TAMAR ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

TAMAR ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TAMAR ENERGY LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703877. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TAMAR ENERGY LIMITED - BEDFORD

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

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
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2012-06-27 UNTIL 2016-05-31 RESIGNED
ASAD ZAFAR Feb 1965 Canadian Director 2012-02-21 UNTIL 2013-05-29 RESIGNED
MR DANIEL HAYDN WITHERS POULSON Sep 1967 British Director 2012-02-21 UNTIL 2012-04-25 RESIGNED
MR SIMON DAVID PITCHER Oct 1972 British Director 2014-02-06 UNTIL 2018-02-06 RESIGNED
MR MICHAEL JOHN POWELL Sep 1961 British Director 2012-02-21 UNTIL 2012-12-15 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2012-02-21 UNTIL 2012-04-25 RESIGNED
LORD JAMES EDWARD HERBRAND RUSSELL Feb 1975 British Director 2012-05-23 UNTIL 2015-09-29 RESIGNED
MR BENJAMIN ROSS SAUTELLE SMITH Jun 1986 British Director 2013-05-29 UNTIL 2018-02-06 RESIGNED
MR. MANSOOR SHAKIL May 1977 Pakistani Director 2012-06-27 UNTIL 2018-02-06 RESIGNED
MR. GRAHAM DANIEL MEDLEY THOMAS Jun 1967 British Director 2012-02-21 UNTIL 2016-02-25 RESIGNED
GIJS JAN HEIN VOSKAMP Nov 1977 Dutch Director 2016-01-08 UNTIL 2018-02-06 RESIGNED
MR WILLIAM BLOCK WEIL Apr 1976 American Director 2012-05-23 UNTIL 2015-12-15 RESIGNED
MR DAVID ALEXANDER KUNZER Oct 1967 British Director 2012-03-28 UNTIL 2013-08-02 RESIGNED
MRS SUSANNAH CLARE HILTON KNOX Secretary 2012-06-15 UNTIL 2014-12-23 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-02-08 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2011-07-13 UNTIL 2017-04-30 RESIGNED
MR ROBERT JOHN KENNETT Jul 1950 British Director 2015-09-29 UNTIL 2016-04-14 RESIGNED
MR RIZWANULLAH KHERATI Sep 1974 British Director 2013-05-17 UNTIL 2018-02-06 RESIGNED
MR MARTIN PAUL JOHNSON May 1973 British Director 2020-10-01 UNTIL 2022-10-31 RESIGNED
OLIVER PATRICK HOPKES Aug 1972 Dutch Director 2012-02-21 UNTIL 2014-02-04 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-02-14 UNTIL 2018-02-06 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2014-02-06 UNTIL 2015-12-15 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2016-05-24 UNTIL 2018-02-06 RESIGNED
NICHOLAS EUSTACE HADDON FERGUSON Oct 1948 British Director 2012-02-21 UNTIL 2015-06-04 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-02-06 UNTIL 2019-12-31 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2012-03-28 UNTIL 2012-04-25 RESIGNED
MR PAUL CREWE Sep 1964 British Director 2012-02-21 UNTIL 2015-05-04 RESIGNED
MR ION BOGDANERIS Jun 1960 Greek/Canadian Director 2011-07-13 UNTIL 2012-01-27 RESIGNED
MR FREDRIK NINIAN JOHN ADAMS Apr 1970 Swedish Director 2012-02-21 UNTIL 2012-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancala Bioenergy Limited 2018-02-06 London   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
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ENVAR COMPOSTING SERVICES LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
BIOGEN LTD Active DORMANT 74990 - Non-trading company
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
ALAUNA RENEWABLE ENERGY 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 (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
TAMAR RENEWABLE POWER (BASINGSTOKE) 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.

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
WILD BERRY FARM LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate