TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

Overview

Company Name	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03856752
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TAMAR ENERGY DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford England
Undeliverable Registered Office Address	No

What were the previous names of TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ADGEN ENERGY LIMITED	Sep 06, 2010	Sep 06, 2010
SEEDBEDS LIMITED	Apr 11, 2001	Apr 11, 2001
ONE DAY LIMITED	Oct 11, 1999	Oct 11, 1999

What are the latest accounts for TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Dec 29, 2025	legacy	46 pages	PARENT_ACC

Dec 29, 2025	legacy	3 pages	GUARANTEE2

Dec 29, 2025	legacy	2 pages	AGREEMENT2

Oct 27, 2025	Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE	1 pages	AD02

Oct 24, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Luke William Ford as a director on Feb 04, 2025	2 pages	AP01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Dec 30, 2024	legacy	46 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	2 pages	AGREEMENT2

Oct 24, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Simon Musther as a director on Jul 15, 2024	1 pages	TM01

Feb 19, 2024	Appointment of Mr Adam Feneley as a director on Feb 08, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024	1 pages	TM01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 18, 2023	legacy	40 pages	PARENT_ACC

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	legacy	2 pages	AGREEMENT2

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE	1 pages	AD02

Dec 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Dec 14, 2022	legacy	37 pages	PARENT_ACC

View All Filings

Who are the officers of TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 08, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1980-3	316349340001
FORD, Luke William Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 04, 2025		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1987-12	331904830001
HUGHES, Matthew John Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Aug 15, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1977-5	223245210002
LISTER, Cathryn Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 01, 2018		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1982-8	254117940002
ADAMS, Fredrik Ninian John Redcliffe Square Flat 3 SW10 9JZ London 14 United Kingdom	Jun 02, 2010	Jun 26, 2012	Secretary	Redcliffe Square Flat 3 SW10 9JZ London 14 United Kingdom				151806000001
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge England	Jul 30, 2012	Dec 23, 2014	Secretary	London Bridge SE1 9RA London Two London Bridge England				171020590001
POULSON, Clarissa Mary West Hill Road Wandsworth SW18 5HN London 125	Oct 11, 1999	Jun 02, 2010	Secretary	West Hill Road Wandsworth SW18 5HN London 125		British		66686240002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 11, 1999	Oct 11, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ADAMS, Fredrik Ninian John 14 Redcliffe Square SW10 9JZ London Flat 3 United Kingdom	Feb 01, 2010	Jun 26, 2012	Director	14 Redcliffe Square SW10 9JZ London Flat 3 United Kingdom	United Kingdom	Swedish	1970-4	94926100002
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Dec 31, 2019	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1980-3	195578340002
FLOUNDERS, Charlotte Mary 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Nov 09, 2015	Mar 24, 2016	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1982-4	202593300001
HELLER, William Jacob, Mr. London Bridge SE1 9RA London Two London Bridge United Kingdom	May 27, 2015	Oct 01, 2015	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	England	Canadian	1956-9	93714130001
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge United Kingdom	Dec 16, 2013	Dec 23, 2014	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	United Kingdom	British	1965-1	157460450001
HISLOP, Dean Evan 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Jun 03, 2014	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1971-6	186016900003
JONES, Peter Terry Back Street LE17 6HG Lutterworth Ivy House Leicestershire United Kingdom	Mar 01, 2011	Feb 21, 2012	Director	Back Street LE17 6HG Lutterworth Ivy House Leicestershire United Kingdom	United Kingdom	British	1947-7	154457200001
KUNZER, David Alexander London Bridge SE1 9RA London Two London Bridge England	Aug 09, 2012	Aug 02, 2013	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1967-10	194394530001
MUSTHER, Simon Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Jul 15, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1958-6	236165710002
PARKER, Robert Joseph Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 04, 2019	Feb 08, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	English	1979-5	265492690002
POULSON, Daniel Haydn Withers London Bridge SE1 9RA London Two London Bridge England	Oct 11, 1999	Jul 23, 2014	Director	London Bridge SE1 9RA London Two London Bridge England	England	British	1967-9	66686490001
POWER, Gordon Robert Somerville House Manor Fields SW15 3LX London 11 United Kingdom	Jun 24, 2010	Feb 21, 2012	Director	Somerville House Manor Fields SW15 3LX London 11 United Kingdom	England	British	1953-6	110673690002
VINCENT, Graeme Kenneth Charles Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Jul 22, 2025	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1965-8	243151390001
WILSON, Antony John London Bridge SE1 9RA London Two London Bridge United Kingdom	Dec 16, 2013	Jan 01, 2015	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	United Kingdom	British	1964-10	182570440001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 11, 1999	Oct 11, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamar Energy Limited

Apr 06, 2016

Milton Parc

Milton Ernest

MK44 1YU Bedford

C/O Biogen

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07703877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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