TAMAR ENERGY LIMITED

Overview

Company Name	TAMAR ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07703877
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2011

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 LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is TAMAR ENERGY LIMITED located?

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

What are the latest accounts for TAMAR ENERGY 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for TAMAR ENERGY LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 28, 2025	legacy	46 pages	PARENT_ACC

Dec 28, 2025	legacy	3 pages	GUARANTEE2

Dec 28, 2025	legacy	2 pages	AGREEMENT2

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

Jul 21, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

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	16 pages	AA

Dec 30, 2024	legacy	46 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	2 pages	AGREEMENT2

Sep 09, 2024	Change of details for Ancala Bioenergy Limited as a person with significant control on Sep 09, 2024	2 pages	PSC05

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

Jul 25, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

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

Feb 16, 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	17 pages	AA

Dec 18, 2023	legacy	40 pages	PARENT_ACC

Dec 18, 2023	legacy	2 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

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

Dec 29, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Dec 29, 2022	legacy	37 pages	PARENT_ACC

View All Filings

Who are the officers of TAMAR ENERGY 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
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge England	Jun 15, 2012	Dec 23, 2014	Secretary	London Bridge SE1 9RA London Two London Bridge England				169924440001
ADAMS, Fredrik Ninian John Jermyn Street SW1Y 6LX London 52	Feb 21, 2012	Jun 26, 2012	Director	Jermyn Street SW1Y 6LX London 52	United Kingdom	Swedish	1970-4	94926100002
BOGDANERIS, Ion St. James''s Place SW1A 1NP London 15 United Kingdom	Jul 13, 2011	Jan 27, 2012	Director	St. James''s Place SW1A 1NP London 15 United Kingdom	United Kingdom	Greek/Canadian	1960-6	161548980001
CREWE, Paul London Bridge SE1 9RA London Two London Bridge England	Feb 21, 2012	May 04, 2015	Director	London Bridge SE1 9RA London Two London Bridge England	England	British	1964-9	151900670001
ELLIOTT, William Jermyn Street SW1Y 6LX London 52	Mar 28, 2012	Apr 25, 2012	Director	Jermyn Street SW1Y 6LX London 52	United Kingdom	British	1945-4	62232390002
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
FERGUSON, Nicholas Eustace Haddon London Bridge SE1 9RA London No Two London Bridge England	Feb 21, 2012	Jun 04, 2015	Director	London Bridge SE1 9RA London No Two London Bridge England	Uk	British	1948-10	167270160002
GOODLAD, Magnus James 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	May 24, 2016	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1972-9	66558870003
HELLER, William Jacob London Bridge SE1 9RA London Two London Bridge United Kingdom	Feb 06, 2014	Dec 15, 2015	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	England	Canadian	1956-9	93714130001
HISLOP, Dean Evan 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Feb 14, 2014	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1971-6	186016900002
HOPKES, Oliver Patrick St. James's Place SW1A 1NR London 27 Uk	Feb 21, 2012	Feb 04, 2014	Director	St. James's Place SW1A 1NR London 27 Uk	Uk	Dutch	1972-8	150042320001
JOHNSON, Martin Paul Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Oct 01, 2020	Oct 31, 2022	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1973-5	275311870001
KENNETT, Robert John London Bridge SE1 9RA London Two London Bridge United Kingdom	Sep 29, 2015	Apr 14, 2016	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	United Kingdom	British	1950-7	133649950001
KHERATI, Rizwanullah 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	May 17, 2013	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Arab Emirates	British	1974-9	178767500002
KUNZER, David Alexander London Bridge SE1 9RA London No Two London Bridge England	Mar 28, 2012	Aug 02, 2013	Director	London Bridge SE1 9RA London No Two London Bridge England	United Kingdom	British	1967-10	168325340002
LOVELL, Alan Charles 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Jul 13, 2011	Apr 30, 2017	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	England	British	1953-11	149625410001
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
PEAT, Michael Charles Gerrard, Sir London Bridge SE1 9RA London No Two London Bridge England	Jun 27, 2012	May 31, 2016	Director	London Bridge SE1 9RA London No Two London Bridge England	United Kingdom	British	1949-11	170508850001
PITCHER, Simon David Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2014	Feb 06, 2018	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1972-10	185261890001
POULSON, Daniel Haydn Withers Jermyn Street SW1Y 6LX London 52	Feb 21, 2012	Apr 25, 2012	Director	Jermyn Street SW1Y 6LX London 52	England	British	1967-9	66686490001
POWELL, Michael John Dubai International Financial Centre Gate Village 5 Level 3 PO BOX 506738 Fajr Capital Limited Dubai United Arab Emirates	Feb 21, 2012	Dec 15, 2012	Director	Dubai International Financial Centre Gate Village 5 Level 3 PO BOX 506738 Fajr Capital Limited Dubai United Arab Emirates	England	British	1961-9	116897940002
POWER, Gordon Robert Jermyn Street SW1Y 6LX London 52	Feb 21, 2012	Apr 25, 2012	Director	Jermyn Street SW1Y 6LX London 52	England	British	1953-6	110673690002
RUSSELL, James Edward Herbrand, Lord London Bridge SE1 9RA London No Two London Bridge England	May 23, 2012	Sep 29, 2015	Director	London Bridge SE1 9RA London No Two London Bridge England	England	British	1975-2	142884900001
SAUTELLE SMITH, Benjamin Ross 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	May 29, 2013	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Arab Emirates	British	1986-6	178767240002
SHAKIL, Mansoor, Mr. Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Jun 27, 2012	Feb 06, 2018	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Arab Emirates	Pakistani	1977-5	170458820001
THOMAS, Graham Daniel Medley London Bridge SE1 9RA London No Two London Bridge England	Feb 21, 2012	Feb 25, 2016	Director	London Bridge SE1 9RA London No Two London Bridge England	England	British,South African	1967-6	107353740001
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
VOSKAMP, Gijs Jan Hein 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Jan 08, 2016	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	Dutch	1977-11	207395380001
WEIL, William Block London Bridge SE1 9RA London No Two London Bridge England	May 23, 2012	Dec 15, 2015	Director	London Bridge SE1 9RA London No Two London Bridge England	United Kingdom	American	1976-4	154550740001
ZAFAR, Asad Dubai International Financial Centre Gate Village 5, Level 3. Dubai Fajr Capital Limited PO BOX 506738 Uae	Feb 21, 2012	May 29, 2013	Director	Dubai International Financial Centre Gate Village 5, Level 3. Dubai Fajr Capital Limited PO BOX 506738 Uae	United Arab Emirates	Canadian	1965-2	167262630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ancala Bioenergy Limited

Feb 06, 2018

Gracechurch Street

EC3V 0AF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10697363

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

What are the latest statements on persons with significant control for TAMAR ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	Feb 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 13, 2016	May 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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