TEKMAR ENERGY LIMITED
Overview
| Company Name | TEKMAR ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06294325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKMAR ENERGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TEKMAR ENERGY LIMITED located?
| Registered Office Address | Grindon Way Aycliffe Business Park DL5 6SH Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKMAR ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TEKMAR ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for TEKMAR ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 49 pages | AA | ||
Director's details changed for Mr Allan Marc Bell on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Tekmar Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alasdair Macdonald as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Turner as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 48 pages | AA | ||
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on May 13, 2024 | 1 pages | AD01 | ||
Registered office address changed from N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on May 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to N791 Grindon Way Newton Aycliffe DL5 6SH on May 09, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Bulmer as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sue Hurst as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Allan Marc Bell on Oct 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Russell Edmondson as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Simpson as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Derek Bulmer as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Leanne Wilkinson on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Edmondson on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Marc Bell on Jun 01, 2021 | 2 pages | CH01 | ||
Who are the officers of TEKMAR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Allan Marc | Director | Aycliffe Business Park DL5 6SH Newton Aycliffe Grindon Way England | England | British | Managing Director | 271384290001 | ||||
| TURNER, Richard John | Director | Aycliffe Business Park DL5 6SH Newton Aycliffe Grindon Way England | United Kingdom | British | Company Director | 193194280002 | ||||
| WILKINSON, Leanne | Director | Aycliffe Business Park DL5 6SH Newton Aycliffe Grindon Way England | England | British | Finance Director | 278126220001 | ||||
| RITCHIE-BLAND, Hazel | Secretary | The Grange Micklow Hill Aldbrough St John DL11 7TS Richmond North Yorkshire | British | Director | 123090680001 | |||||
| SCOTT, Stephen John | Secretary | 52 Mucklow Hill B62 8BL Halesowen West Midlands | British | 42106120001 | ||||||
| BULMER, Derek | Director | Centurion Way DL3 0UP Darlington Innovation House England | England | British | Director | 151829550002 | ||||
| EDMONDSON, Russell | Director | Centurion Way DL3 0UP Darlington Innovation House England | United Kingdom | British | Managing Director | 242569890001 | ||||
| HEATHCOCK, John Philip | Director | c/o Tekmar Energy Ltd Millennium Way Aycliffe Business Park DL5 6AR Newton Aycliffe Unit 1, Park 2000 County Durham England | England | British | Finance Director | 158308410001 | ||||
| HURST, Sue | Director | Centurion Way DL3 0UP Darlington Innovation House England | England | British | Finance Director | 174559400001 | ||||
| MACDONALD, Alasdair, Mr. | Director | Aycliffe Business Park DL5 6SH Newton Aycliffe Grindon Way England | United Kingdom | British | Chairman | 247971450001 | ||||
| RITCHIE BLAND, Gary | Director | The Grange Micklow Hill Farm Aldbrough St. John DL11 7TS Richmond | United Kingdom | British | Engineering Director | 91743450001 | ||||
| RITCHIE-BLAND, Hazel | Director | The Grange Micklow Hill Aldbrough St John DL11 7TS Richmond North Yorkshire | United Kingdom | British | Director | 123090680001 | ||||
| RITCHIE-BLAND, James Thomas | Director | c/o Tekmar Energy Ltd Millennium Way Aycliffe Business Park DL5 6AR Newton Aycliffe Unit 1, Park 2000 County Durham England | England | British | Ceo | 128946300001 | ||||
| SCOTT, Jacqueline | Director | 52 Mucklow Hill B62 8BL Halesowen West Midlands | England | British | Director | 108310160001 | ||||
| SHELDRAKE, Terence Henry | Director | c/o Tekmar Energy Ltd Millennium Way Aycliffe Business Park DL5 6AR Newton Aycliffe Unit 1, Park 2000 County Durham England | United Kingdom | British | Non-Executive Director | 182845710001 | ||||
| SIMPSON, Jack Douglas | Director | Centurion Way DL3 0UP Darlington Innovation House England | United Kingdom | British | Sales Director | 260626060001 | ||||
| TURNER, Colin Geoffrey | Director | c/o Tekmar Energy Ltd Millennium Way Aycliffe Business Park DL5 6AR Newton Aycliffe Unit 1, Park 2000 County Durham England | United Kingdom | British | Director | 158309520001 | ||||
| TWEEDLIE, John | Director | c/o Tekmar Energy Ltd Millennium Way Aycliffe Business Park DL5 6AR Newton Aycliffe Unit 1, Park 2000 County Durham England | United Kingdom | British | Director | 172485360001 |
Who are the persons with significant control of TEKMAR ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tekmar Holdings Limited | Apr 06, 2016 | Grindon Way Aycliffe Business Park DL5 6SH Newton Aycliffe Tekmar Holdings Limited England | No | ||||||||||
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Natures of Control
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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. - license: CC0