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 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
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 |