Tamar Energy Limited

Active07703877 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (31 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Appointed Feneley, Adam as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
31 October 2022
Resigned Johnson, Martin Paul as Director
1 October 2020
Appointed Johnson, Martin Paul as Director
31 December 2019
Resigned Feneley, Adam as Director
4 December 2019
Appointed Parker, Robert Joseph as Director
1 December 2018
Appointed Lister, Cathryn as Director
6 February 2018
Appointed Musther, Simon as Director
6 February 2018
Appointed Vincent, Graeme Kenneth Charles as Director
6 February 2018
Resigned Pitcher, Simon David as Director
6 February 2018
Resigned Goodlad, Magnus James as Director
6 February 2018
Resigned Shakil, Mansoor, Mr. as Director
6 February 2018
Resigned Voskamp, Gijs Jan Hein as Director
6 February 2018
Appointed Feneley, Adam as Director
6 February 2018
Resigned Kherati, Rizwanullah as Director
6 February 2018
Resigned Sautelle Smith, Benjamin Ross as Director
6 February 2018
Resigned Hislop, Dean Evan as Director
30 April 2017
Resigned Lovell, Alan Charles as Director
31 May 2016
24 May 2016
Appointed Goodlad, Magnus James as Director
14 April 2016
Resigned Kennett, Robert John as Director
25 February 2016
Resigned Thomas, Graham Daniel Medley as Director
8 January 2016
Appointed Voskamp, Gijs Jan Hein as Director
15 December 2015
Resigned Weil, William Block as Director
15 December 2015
Resigned Heller, William Jacob, Mr. as Director
29 September 2015
Appointed Kennett, Robert John as Director
29 September 2015
4 June 2015
Resigned Ferguson, Nicholas Eustace Haddon as Director
4 May 2015
Resigned Crewe, Paul as Director
23 December 2014
Resigned Hilton Knox, Susannah Clare as Secretary
14 February 2014
Appointed Hislop, Dean Evan as Director
6 February 2014
Appointed Heller, William Jacob, Mr. as Director
6 February 2014
Appointed Pitcher, Simon David as Director
4 February 2014
Resigned Hopkes, Oliver Patrick as Director
2 August 2013
Resigned Kunzer, David Alexander as Director
29 May 2013
Appointed Sautelle Smith, Benjamin Ross as Director
29 May 2013
Resigned Zafar, Asad as Director
17 May 2013
Appointed Kherati, Rizwanullah as Director
15 December 2012
Resigned Powell, Michael John as Director
27 June 2012
Appointed Shakil, Mansoor, Mr. as Director
27 June 2012
26 June 2012
Resigned Adams, Fredrik Ninian John as Director
15 June 2012
Appointed Hilton Knox, Susannah Clare as Secretary
23 May 2012
23 May 2012
Appointed Weil, William Block as Director
25 April 2012
Resigned Elliott, William as Director
25 April 2012
Resigned Poulson, Daniel Haydn Withers as Director
25 April 2012
Resigned Power, Gordon Robert as Director
28 March 2012
Appointed Elliott, William as Director
28 March 2012
Appointed Kunzer, David Alexander as Director
21 February 2012
Appointed Ferguson, Nicholas Eustace Haddon as Director
21 February 2012
Appointed Power, Gordon Robert as Director
21 February 2012
Appointed Crewe, Paul as Director
21 February 2012
Appointed Adams, Fredrik Ninian John as Director
21 February 2012
Appointed Powell, Michael John as Director
21 February 2012
Appointed Hopkes, Oliver Patrick as Director
21 February 2012
Appointed Thomas, Graham Daniel Medley as Director
21 February 2012
Appointed Zafar, Asad as Director
21 February 2012
Appointed Poulson, Daniel Haydn Withers as Director
27 January 2012
Resigned Bogdaneris, Ion as Director
13 July 2011
Appointed Bogdaneris, Ion as Director
13 July 2011
Appointed Lovell, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10697363

Holdings 3

Companies where Tamar Energy Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
24 July 2026Confirmation statement with no updates13 July 2026
29 April 2026Register inspection address has been changed
28 December 2025Other filing
28 December 2025Accounts filing
Show all recent filings

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