TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED - BEDFORD


Company Profile Company Filings

Overview

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED was incorporated 10 years ago on 17/06/2014 and has the registered number: 09090190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED - BEDFORD

This company is listed in the following categories:
64202 - Activities of production holding companies

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
17/06/2023 01/07/2024

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
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-02-08 RESIGNED
MR RICHARD KINDELL Apr 1964 British Director 2015-11-09 UNTIL 2016-11-18 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-06-17 UNTIL 2018-02-06 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2014-06-17 UNTIL 2015-10-01 RESIGNED
MR STUART PETER GREENFIELD Jan 1962 British Director 2016-11-18 UNTIL 2019-05-03 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-02-06 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER ROBIN COOPER Sep 1957 British Director 2015-11-09 UNTIL 2016-06-14 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Secretary 2014-07-18 UNTIL 2014-12-23 RESIGNED
MR MATHEW ALEXANDER STEWART Jul 1969 British Director 2014-06-17 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tamar Energy (Hermes Holdings) Limited 2016-04-06 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
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
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
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
SUTTON GRANGE AD LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
VERTIGO ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ORGANIC WASTE LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
ANCALA BIOENERGY LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity

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.