Tamar Renewable Power (Basingstoke) Limited

Active09090824 Private limited company

Incorporated: 18 June 2014 (12 years)
Industry: Production of electricity (35110)
Directors: Luke William Ford
Matthew John Hughes
Adam Feneley
all 4 directors
Owned by: Tamar Energy Operating Company (One) Limited
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: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Luke William

Director · Appointed 4 February 2025

Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies

British

Born December 1987 (38)

Hughes, Matthew John

Director · Appointed 15 August 2024

Also at Biogen Bioenergy Limited, Fairfields Farm Energy Holdings Limited, Fairfields Farm Energy Limited · more companies

British

Born May 1977 (49)

Feneley, Adam

Director · Appointed 8 February 2024

Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies

British

Born March 1980 (46)

Lister, Cathryn

Director · Appointed 1 December 2018

Also at Biogen Southern Limited, Holbeach Biogas Limited, Tamar Energy Development Company Limited · more companies

British

Born August 1982 (44)

Officer history (11 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 December 2019

Resigned Feneley, Adam as Director

4 December 2019

Appointed Parker, Robert Joseph as Director

1 December 2018

Appointed Lister, Cathryn as Director

28 September 2018

Resigned Sibley, Andrew Mark as Director

6 February 2018

Appointed Musther, Simon as Director

6 February 2018

Appointed Vincent, Graeme Kenneth Charles as Director

6 February 2018

Appointed Feneley, Adam as Director

6 February 2018

Resigned Hislop, Dean Evan as Director

18 November 2016

Appointed Sibley, Andrew Mark as Director

18 November 2016

Resigned Kindell, Richard as Director

14 June 2016

Resigned Cooper, Christopher Robin as Director

9 November 2015

Appointed Kindell, Richard as Director

9 November 2015

Resigned Stewart, Mathew Alexander as Director

9 November 2015

Appointed Cooper, Christopher Robin as Director

1 October 2015

Resigned Heller, William Jacob, Mr. as Director

23 December 2014

Resigned Hilton Knox, Susannah Clare as Secretary

6 August 2014

Appointed Hilton Knox, Susannah Clare as Secretary

18 June 2014

Appointed Heller, William Jacob, Mr. as Director

18 June 2014

Appointed Stewart, Mathew Alexander as Director

18 June 2014

Appointed Hislop, Dean Evan as Director

Ownership 1 active

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

Tamar Energy Operating Company (One) Limited

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. 09090190

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Director's details changed
1 July 2026	Confirmation statement with no updates	18 June 2026
29 April 2026	Register inspection address has been changed
29 December 2025	Other filing
29 December 2025	Other filing