Tamar Energy Limited. Head office in Bedford. Check Director.

Tamar Energy Limited, Bedford

Tamar Energy Limited is a private limited company. Registered at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU, the aforementioned 12 years old company was incorporated on 2011-07-13 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
4 directors can be found in the enterprise: Robert P. (appointed on 04 December 2019), Cathryn L. (appointed on 01 December 2018), Graeme V. (appointed on 06 February 2018).

About
Name: Tamar Energy Limited
Number: 07703877
Incorporation date: 2011-07-13
End of financial year: 31 March


Address:	C/o Biogen Milton Parc Milton Ernest Bedford MK44 1YU
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Ancala Bioenergy Limited

6 February 2018

Address	C/O Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10697363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tamar Energy Limited confirmation statement filing is 2024-07-27. The latest one was filed on 2023-07-13. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Ancala Bioenergy Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King's House, 36-37 King Street, EC2V 8BB London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (40 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (17 pages)
AD02	Single Alternative Inspection Location changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU England at an unknown date to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE filed on: 6th, January 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, December 2020 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, January 2020 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2020 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (31 pages)
AD02	Single Alternative Inspection Location changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom at an unknown date to C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU filed on: 27th, July 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU filed on: 27th, July 2018 \| address	Free Download (1 page)
SH01	994679.97 GBP is the capital in company's statement on 2018/02/06 filed on: 5th, March 2018 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (48 pages)
AD01	Change of registered address from 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom on 2018/02/15 to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU filed on: 15th, February 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (42 pages)
AD04	On 1970/01/01 location of register(s) was changed to 3rd Floor 150 Waterloo Road London SE1 8SB filed on: 5th, October 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, May 2017 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (41 pages)
AUD	Resignation of an auditor filed on: 8th, August 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, August 2016 \| auditors	Free Download (1 page)
AD01	Change of registered address from Two London Bridge London SE1 9RA on 2016/01/14 to 3rd Floor 150 Waterloo Road London SE1 8SB filed on: 14th, January 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 17th, July 2015 \| annual return	Free Download (23 pages)
SH01	894684.70 GBP is the capital in company's statement on 2015/07/17 capital
SH01	900972.20 GBP is the capital in company's statement on 2015/05/08 filed on: 30th, June 2015 \| capital	Free Download (18 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Greytown House 221-227 High Street Orpington Kent BR6 0NZ filed on: 12th, June 2015 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom at an unknown date to Greytown House 221-227 High Street Orpington Kent BR6 0NZ filed on: 12th, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, May 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 1st, October 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 11th, August 2014 \| annual return	Free Download (25 pages)
SH01	894713.20 GBP is the capital in company's statement on 2014/08/11 capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, July 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 26th, June 2014 \| accounts	Free Download (44 pages)
SH01	894713.20 GBP is the capital in company's statement on 2014/05/23 filed on: 2nd, June 2014 \| capital	Free Download (11 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, May 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/04/30 from Bridge House London Bridge London SE1 9QR England filed on: 30th, April 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2014 \| resolution	Free Download (57 pages)
SH01	707539.49 GBP is the capital in company's statement on 2014/01/10 filed on: 5th, February 2014 \| capital	Free Download (11 pages)
SH01	595459.38 GBP is the capital in company's statement on 2013/11/27 filed on: 3rd, December 2013 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 9th, October 2013 \| capital	Free Download (2 pages)
SH01	492345.68 GBP is the capital in company's statement on 2013/10/07 filed on: 8th, October 2013 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 1st, August 2013 \| annual return	Free Download (23 pages)
SH01	460927.68 GBP is the capital in company's statement on 2013/05/03 filed on: 4th, June 2013 \| capital	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 7th, February 2013 \| auditors	Free Download (1 page)
AD01	Change of registered office on 2012/12/07 from 52 Jermyn Street London SW1Y 6LX filed on: 7th, December 2012 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 5th, December 2012 \| accounts	Free Download (28 pages)
SH03	Own shares purchase filed on: 30th, October 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/10/2429559678.01 GBP filed on: 24th, October 2012 \| capital	Free Download (16 pages)
SH01	30893087.00 GBP is the capital in company's statement on 2012/09/25 filed on: 24th, October 2012 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, October 2012 \| resolution	Free Download (59 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 9th, August 2012 \| annual return	Free Download (20 pages)
SH01	206334.03 GBP is the capital in company's statement on 2012/05/11 filed on: 21st, June 2012 \| capital	Free Download (15 pages)
SH01	206291.53 GBP is the capital in company's statement on 2012/04/25 filed on: 21st, June 2012 \| capital	Free Download (15 pages)
SH01	174291.58 GBP is the capital in company's statement on 2012/02/21 filed on: 8th, May 2012 \| capital	Free Download (16 pages)
SH01	174291.53 GBP is the capital in company's statement on 2012/02/21 filed on: 13th, March 2012 \| capital	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2012 \| resolution	Free Download (34 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/02/09 from the Palace House Bishops Lane Bishops Waltham Southampton Hampshire SO32 1DP United Kingdom filed on: 9th, February 2012 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2011 \| incorporation

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