Tamar Energy Operating Company (one) Limited BEDFORD


Tamar Energy Operating Company (one) started in year 2014 as Private Limited Company with registration number 09090190. The Tamar Energy Operating Company (one) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bedford at C/o Biogen Milton Parc. Postal code: MK44 1YU.

The firm has 4 directors, namely Robert P., Cathryn L. and Simon M. and others. Of them, Simon M., Graeme V. have been with the company the longest, being appointed on 6 February 2018 and Robert P. has been with the company for the least time - from 4 December 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susannah H. who worked with the the firm until 23 December 2014.

Tamar Energy Operating Company (one) Limited Address / Contact

Office Address C/o Biogen Milton Parc
Office Address2 Milton Ernest
Town Bedford
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09090190
Date of Incorporation Tue, 17th Jun 2014
Industry Activities of production holding companies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 04 December 2019

Cathryn L.

Position: Director

Appointed: 01 December 2018

Simon M.

Position: Director

Appointed: 06 February 2018

Graeme V.

Position: Director

Appointed: 06 February 2018

Adam F.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2019

Stuart G.

Position: Director

Appointed: 18 November 2016

Resigned: 03 May 2019

Richard K.

Position: Director

Appointed: 09 November 2015

Resigned: 18 November 2016

Christopher C.

Position: Director

Appointed: 09 November 2015

Resigned: 14 June 2016

Susannah H.

Position: Secretary

Appointed: 18 July 2014

Resigned: 23 December 2014

William H.

Position: Director

Appointed: 17 June 2014

Resigned: 01 October 2015

Mathew S.

Position: Director

Appointed: 17 June 2014

Resigned: 09 November 2015

Dean H.

Position: Director

Appointed: 17 June 2014

Resigned: 06 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Tamar Energy (Hermes Holdings) Limited from Bedford, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tamar Energy (Hermes Holdings) Limited

C/O Biogen, Milton Parc Milton Ernest, Bedford, MK44 1YU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09090751
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
2024/02/08 - the day director's appointment was terminated
filed on: 16th, February 2024
Free Download (1 page)

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