Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Tagenergy UK Finance 1 Ltd
- Incorporated
- 21 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frédéric Cellier
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Beaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born February 1975 (51)
Cellier, Frédéric
Director · Appointed 10 November 2023
French
Born April 1982 (44)
Director · Appointed 21 June 2023
French
Born January 1975 (51)
Director · Appointed 21 June 2023
French
Born November 1974
Officer history (1 former)
14 July 2025
10 November 2023
Appointed Cellier, Frédéric as Director
10 November 2023
Resigned Fournier, Jean-Baptiste Francois as Director
21 June 2023
21 June 2023
21 June 2023
Appointed Fournier, Jean-Baptiste Francois as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14950948
Former controllers (1)
8 September 2023
Ceased Tagenergy UK Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Harmony CF Limited Owns 50–75% of shares
Harmony JF Limited Owns 50–75% of shares
Hawkers Hill Energy Park Limited Owns 75–100% of shares
Roaring Hill Energy Storage Ltd Owns 75–100% of shares
Tagenergy UK Energy Holdings Ltd Owns 75–100% of shares
Tagenergy UK Finance 1 Ltd This company Owns 75–100% of shares
Lakeside Energy Storage Limited Owns 75–100% of shares
Pitkevey Battery Storage Limited Holds 75–100% of voting rights
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 22 July 2025 | Appointment of a director |
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