Website & contact details
- Group website
- The site of this company’s group or brand.
Tekmar Energy Limited
- Incorporated
- 27 June 2007 (19 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 2 September 2024
British
Born November 1978
British
Born July 1972 (54)
Officer history (16 former)
29 August 2025
29 August 2025
13 September 2024
2 September 2024
31 March 2023
30 November 2021
29 October 2021
Resigned Edmondson, Russell as Director
30 June 2021
1 June 2021
4 January 2021
4 January 2021
31 August 2020
20 August 2020
15 July 2019
14 December 2017
Appointed Edmondson, Russell as Director
29 May 2015
1 November 2013
10 October 2013
10 October 2013
26 November 2012
23 August 2012
11 May 2012
30 September 2011
30 September 2011
Resigned Ritchie-Bland, Hazel as Secretary
30 September 2011
Resigned Ritchie-Bland, Hazel as Director
7 March 2011
15 February 2011
15 February 2011
2 July 2007
Appointed Ritchie-Bland, Hazel as Secretary
2 July 2007
2 July 2007
Appointed Ritchie-Bland, Hazel as Director
27 June 2007
27 June 2007
27 June 2007
27 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11383143
Former controllers (2)
25 June 2026
Ceased Tekmar Limited — Owns 75–100% of shares
25 June 2026
Ceased Tekmar Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited This company Owns 75–100% of shares
Tekmar Polyurethanes Limited Owns 75–100% of shares
Tekmar Limited Owns 75–100% of shares
Agiletek Engineering Limited Owns 75–100% of shares
Tekmar Ebt Limited Owns 75–100% of shares
Tekmar Holdings Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Replacement filing for the appointment of a director | |||
| 12 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 9 October 2026 | Director's details changed | |||
| 9 July 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Burnley
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly
Hailsham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →