Tamar Energy (Hermes Holdings) Limited

09090751

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU

Incorporated 17/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64202

Activities of production holding companies

Officers

Cathryn Lister

director · Since 01/12/2018

British · United Kingdom · Age 44

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

William Jacob Heller

director · Resigned 01/10/2015

Mathew Alexander Stewart

director · Resigned 09/11/2015

Christopher Robin Cooper

director · Resigned 14/06/2016

Richard Kindell

director · Resigned 18/11/2016

Dean Evan Hislop

director · Resigned 06/02/2018

Stuart Peter Greenfield

director · Resigned 03/05/2019

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 (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU

Reg: 09086861 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TAMAR ENERGY LIMITED

Created 04/02/2015Registered 12/02/2015

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → C/O Biogen Milton Parc

2026-06-05

C/O BIOGEN MILTON PARC

post town → Bedford

2026-06-05

BEDFORD