Tagenergy UK Development Holdings Limited

Active14954212 Private limited company
Incorporated
22 June 2023 (3 years)
Previously known as
Tagenergy BP Holdco Ltd (until 14 November 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
International House
50 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born February 1975 (51)
Director · Appointed 22 June 2023
French
Born January 1975 (51)
Director · Appointed 22 June 2023
French
Born November 1974
Director · Appointed 22 June 2023
French
Born January 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Private Limited By Shares
Reg. no. 14950939

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tagenergy UK Development Holdings Limited This company Owns 75–100% of shares
Cairnmore Hill Energy Limited Owns 75–100% of shares
Glenburnie Energy Limited Owns 75–100% of shares
Project Eirlys Ltd Owns 75–100% of shares
Rectory Farm Energy Storage Ltd Owns 75–100% of shares
Sclenteuch Energy Limited Owns 75–100% of shares
Torfichen Energy Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
22 June 2026Change of details for a person with significant control
22 June 2026Confirmation statement with updates21 June 2026
16 April 2026Full accounts31 December 2025
7 April 2026Director's details changed
7 April 2026Director's details changed
Show all 21 filings

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