Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Tamar Energy (Holdings) Limited
- Incorporated
- 16 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Biogen Milton ParcMilton ErnestBedfordMK44 1YU
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 (14 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
3 May 2019
4 April 2019
1 December 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
18 November 2016
18 November 2016
14 July 2016
14 June 2016
24 March 2016
9 November 2015
9 November 2015
9 November 2015
9 November 2015
9 November 2015
1 October 2015
23 December 2014
Resigned Hilton Knox, Susannah Clare as Secretary
18 July 2014
Appointed Hilton Knox, Susannah Clare as Secretary
16 June 2014
16 June 2014
16 June 2014
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
Holdings 3
Companies where Tamar Energy (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 April 2026 | Register inspection address has been changed | |||
| 28 December 2025 | Other filing |
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