Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Tamar Energy Development Company Limited
- Incorporated
- 11 October 1999 (27 years)
- Previously known as
- Adgen Energy Limited (until 10 December 2013)Seedbeds Limited (until 6 September 2010)One Day Limited (until 11 April 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Biogen Milton ParcMilton ErnestBedfordMK44 1YU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 1 December 2018
British
Born August 1982 (44)
Officer history (19 former)
22 July 2025
4 February 2025
15 August 2024
15 July 2024
8 February 2024
8 February 2024
31 December 2019
4 December 2019
1 December 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
24 March 2016
9 November 2015
1 October 2015
27 May 2015
1 January 2015
23 December 2014
Resigned Hilton Knox, Susannah Clare as Secretary
23 December 2014
23 July 2014
3 June 2014
16 December 2013
16 December 2013
2 August 2013
Resigned Kunzer, David Alexander as Director
9 August 2012
Appointed Kunzer, David Alexander as Director
30 July 2012
Appointed Hilton Knox, Susannah Clare as Secretary
26 June 2012
Resigned Adams, Fredrik Ninian John as Secretary
26 June 2012
21 February 2012
21 February 2012
1 March 2011
24 June 2010
2 June 2010
Appointed Adams, Fredrik Ninian John as Secretary
2 June 2010
1 February 2010
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07703877
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing |
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