Tallentire Energy Limited

07912292

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BEAUFORT COURT EGG FARM LANE, HERTFORDSHIRE, WD4 8LR

Incorporated 17/01/2012

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

35110

Production of electricity

Officers

Dominic James Hearth

secretary · Since 17/01/2012

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 32

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Persons with Significant Control

Trafalgar Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 11443809 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

The Renewables Infrastructure Group (Uk) Investments Limited

Ceased 30/10/2018

Charges4 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 16/10/2025Registered 21/10/2025

Charge

outstanding

KFW IPEX-BANK GMBH

Created 10/12/2018Registered 14/12/2018

Charge

outstanding

KFW IPEX-BANK GMBH

Created 29/10/2018Registered 31/10/2018

Charge

outstanding

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013