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Tamar Energy Limited

07703877

active
ltd
england wales
Companies House
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 13/07/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Cathryn Lister

director · Since 01/12/2018

British · United Kingdom · Age 43

Adam Feneley

director · Since 08/02/2024

British · United Kingdom · Age 46

Matthew John Hughes

director · Since 15/08/2024

British · United Kingdom · Age 49

Luke William Ford

director · Since 04/02/2025

British · United Kingdom · Age 38

Former

Ion Bogdaneris

director · Resigned 27/01/2012

Gordon Robert Power

director · Resigned 25/04/2012

Daniel Haydn Withers Poulson

director · Resigned 25/04/2012

William Elliott

director · Resigned 25/04/2012

Fredrik Ninian John Adams

director · Resigned 26/06/2012

Michael John Powell

director · Resigned 15/12/2012

Asad Zafar

director · Resigned 29/05/2013

David Alexander Kunzer

director · Resigned 02/08/2013

Oliver Patrick Hopkes

director · Resigned 04/02/2014

Susannah Clare Hilton Knox

secretary · Resigned 23/12/2014

Paul Crewe

director · Resigned 04/05/2015

Nicholas Eustace Haddon Ferguson

director · Resigned 04/06/2015

James Edward Herbrand Russell

director · Resigned 29/09/2015

William Block Weil

director · Resigned 15/12/2015

William Jacob Heller

director · Resigned 15/12/2015

Graham Daniel Medley Thomas

director · Resigned 25/02/2016

Robert John Kennett

director · Resigned 14/04/2016

Michael Charles Gerrard Peat

director · Resigned 31/05/2016

Alan Charles Lovell

director · Resigned 30/04/2017

Mansoor Shakil

director · Resigned 06/02/2018

Rizwanullah Kherati

director · Resigned 06/02/2018

Benjamin Ross Sautelle Smith

director · Resigned 06/02/2018

Simon David Pitcher

director · Resigned 06/02/2018

Dean Evan Hislop

director · Resigned 06/02/2018

Gijs Jan Hein Voskamp

director · Resigned 06/02/2018

Magnus James Goodlad

director · Resigned 06/02/2018

Adam Feneley

director · Resigned 31/12/2019

Martin Paul Johnson

director · Resigned 31/10/2022

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

Ancala Bioenergy Limited

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0AF

Reg: 10697363 · Companies House · Private Limited Company

Notified 06/02/2018

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2013Registered 24/10/2013Satisfied 30/07/2014
charge
satisfied

HARETH LIMITED

Created 13/02/2013Registered 19/02/2013Satisfied 15/09/2017
charge
satisfied

HAZLEWELL LAND LTD

Created 28/11/2012Registered 07/12/2012Satisfied 18/09/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Biogen Milton Parc
2026-06-05

C/O BIOGEN MILTON PARC

post townBedford
2026-06-05

BEDFORD

officer appointedFENELEY, Adam
2026-06-05
officer appointedFORD, Luke William
2026-06-05
officer appointedHUGHES, Matthew John
2026-06-05
officer appointedLISTER, Cathryn
2026-06-05