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Tekmar Energy Limited

06294325

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH
Incorporated 27/06/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Allan Marc Bell

director · Since 04/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Richard John Turner

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Philip Nicholas Lanigan

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Allan Marc Bell

director · Since 04/01/2021

British · England · Age 53

Richard John Turner

director · Since 02/09/2024

British · United Kingdom · Age 47

Philip Nicholas Lanigan

director · Since 29/08/2025

British · England · Age 64

Former

Stephen John Scott

secretary · Resigned 27/06/2007

Jacqueline Scott

director · Resigned 27/06/2007

Gary Ritchie Bland

director · Resigned 30/09/2011

Hazel Ritchie-Bland

secretary · Resigned 30/09/2011

Hazel Ritchie-Bland

director · Resigned 30/09/2011

John Philip Heathcock

director · Resigned 11/05/2012

Colin Geoffrey Turner

director · Resigned 10/10/2013

John Tweedlie

director · Resigned 29/05/2015

James Thomas Ritchie-Bland

director · Resigned 20/08/2020

Terence Henry Sheldrake

director · Resigned 31/08/2020

Jack Douglas Simpson

director · Resigned 30/06/2021

Russell Edmondson

director · Resigned 29/10/2021

Sue Hurst

director · Resigned 30/11/2021

Derek Bulmer

director · Resigned 31/03/2023

Alasdair Macdonald

director · Resigned 13/09/2024

Leanne Wilkinson

director · Resigned 29/08/2025

Persons with Significant Control

Tekmar Holdings Limited

75–100% shares

Tekmar Holdings Limited, Grindon Way, Newton Aycliffe, DL5 6SH

Reg: 07725068 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2019Registered 08/05/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2015Registered 01/06/2015Satisfied 22/05/2018
Charge
satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 20/05/2015Registered 22/05/2015Satisfied 22/05/2018
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 19/10/2011
charge
satisfied

OPERA FINANCE INTERNATIONAL S.A.

Created 30/09/2011Registered 14/10/2011Satisfied 12/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2009Registered 20/02/2009Satisfied 22/05/2018
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2008Registered 13/11/2008Satisfied 04/11/2011

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Grindon Way
2026-06-12

GRINDON WAY

post townNewton Aycliffe
2026-06-12

NEWTON AYCLIFFE

officer appointedBELL, Allan Marc
2026-06-12
officer appointedLANIGAN, Philip Nicholas
2026-06-12
officer appointedTURNER, Richard John
2026-06-12