Harmony Cf Limited

11344280

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 03/05/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Pete Joseph Grogan

director · Since 03/05/2018

LAWYER/COMPANY DIRECTOR

IRISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter James Kavanagh

director · Since 03/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Damien Pascal Nicolas Bonnamy

director · Since 22/10/2021

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 16 other boards

Mr. Franck Andre Woitiez

director · Since 22/10/2021

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 16 other boards

Mr Frã‰Dã‰Ric Cellier

director · Since 07/10/2022

OPERATION DIRECTOR, UK/EU

FRENCH · PORTUGA · Age 44

Persons with Significant Control

Tagenergy Uk Limited

50–75% shares

50–75% votes

Appoint directors

Carlton House, High Street, Higham Ferrers, NN10 8BW

Reg: 12967592 · Registrar Of Companies · Private Limited Company

Notified 22/10/2021

Bess Holdco Limited

25–50% shares

25–50% votes

10, Grimbald Crag Court, Knaresborough, HG5 8QB

Reg: 17290349 · Companies House · Private Company Limited By Shares

Notified 08/07/2026

Former PSCs

Harmony Energy Limited

Ceased 08/07/2026

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2022Registered 22/02/2022