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Tamar Renewable Power (basingstoke) Limited BEDFORD

Tamar Renewable Power (basingstoke) started in year 2014 as Private Limited Company with registration number 09090824. The Tamar Renewable Power (basingstoke) company has been functioning successfully for 10 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 company has 4 directors, namely Adam F., 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 Adam F. has been with the company for the least time - from 8 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susannah H. who worked with the the company until 23 December 2014.

Tamar Renewable Power (basingstoke) 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 09090824
Date of Incorporation Wed, 18th Jun 2014
Industry Production of electricity
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Adam F.

Position: Director

Appointed: 08 February 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Simon M.

Position: Director

Appointed: 06 February 2018

Graeme V.

Position: Director

Appointed: 06 February 2018

Robert P.

Position: Director

Appointed: 04 December 2019

Resigned: 08 February 2024

Adam F.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2019

Andrew S.

Position: Director

Appointed: 18 November 2016

Resigned: 28 September 2018

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: 06 August 2014

Resigned: 23 December 2014

William H.

Position: Director

Appointed: 18 June 2014

Resigned: 01 October 2015

Mathew S.

Position: Director

Appointed: 18 June 2014

Resigned: 09 November 2015

Dean H.

Position: Director

Appointed: 18 June 2014

Resigned: 06 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Tamar Energy Operating Company (One) Limited from Bedford, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tamar Energy Operating Company (One) 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 09090190
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 Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (17 pages)

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