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Tamar Energy Development Company Limited
03856752
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU
Incorporated 11/10/1999
Previously known as
Adgen Energy Limited · until 10/12/2013
Seedbeds Limited · until 06/09/2010
One Day Limited · until 11/04/2001
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Antony John Wilson
director · Resigned 01/01/2015
William Jacob Heller
director · Resigned 01/10/2015
Charlotte Mary Flounders
director · Resigned 24/03/2016
Dean Evan Hislop
director · Resigned 06/02/2018
Adam Feneley
director · Resigned 31/12/2019
Robert Joseph Parker
director · Resigned 08/02/2024
Simon Musther
director · Resigned 15/07/2024
Graeme Kenneth Charles Vincent
director · Resigned 22/07/2025
Persons with Significant Control
Tamar Energy Limited
75–100% shares
75–100% votes
Appoint directors
C/O Biogen, Milton Parc, Bedford, MK44 1YU
Reg: 07703877 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Biogen Milton Parc
2026-06-05C/O BIOGEN MILTON PARC
post town → Bedford
2026-06-05BEDFORD