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Nom D'Entreprise

Tamar Energy Limited

Marque Tamar Energy Limited
Adresse
150 Waterloo Road
London
SE1 8SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
24 janvier 2019
Company Register Name Tamar Energy Limited
Company Register Address C/O Biogen Milton Parc
Bedford
MK44 1YU
Société Numéro de Registre 07703877 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Tamar Energy Limited Tamar Energy Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ancala Bioenergy Limited Status: Active Notified: 06/02/2018 Companies House Number: 10697363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Feneley, Adam Milton Ernest, Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 06/02/2018 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hislop, Dean London, United Kingdom Status: Ceased Notified: 14/02/2014 Ceased: 06/02/2018 Occupation: Finance Director & Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 06/02/2018 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Powell, Michael John Gate Village 5 Level 3, Po Box 506738, United Arab Emirates Status: Ceased Notified: 21/02/2012 Ceased: 15/12/2012 Occupation: Private Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Graham Daniel Medley London, England Status: Ceased Notified: 21/02/2012 Ceased: 25/02/2016 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British,South African

    Companies Controlled by This Company (4)

    gb-flag GB Tamar Composting (East Anglia) Limited Status: Active Notified: 30/10/2023 Companies House Number: 05675092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tamar Energy (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09086861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tamar Energy Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Envar Organics Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2024 Companies House Number: 02910950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors