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Tagenergy Uk Finance 1 Ltd
14950967
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 21/06/2023
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Jean-Baptiste Francois Fournier
director · Resigned 10/11/2023
Persons with Significant Control
Tagenergy Uk Energy Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Carlton House, High Street, Rushden, NN10 8BW
Reg: 14950948 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 08/09/2023
Former PSCs
Tagenergy Uk Limited
Ceased 08/09/2023
Charges3 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 23/02/2024Registered 23/02/2024
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 01/02/2024Registered 01/02/2024
Charge
outstanding
COÖPERATIEVE RABOBANK U.A.
Created 06/10/2023Registered 10/10/2023
Change History
officer appointed → WOITIEZ, Franck Andre, Mr.
2026-06-07officer appointed → BONNAMY, Damien Pascal Nicolas
2026-06-07officer appointed → CELLIER, Frédéric
2026-06-07officer appointed → FOLGADO, Ricardo Dias
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Beaufort Court
2026-06-07BEAUFORT COURT
post town → Kings Langley
2026-06-07KINGS LANGLEY