TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED

TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09090824
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2014

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 RENEWABLE POWER (BASINGSTOKE) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is TAMAR RENEWABLE POWER (BASINGSTOKE) 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 RENEWABLE POWER (BASINGSTOKE) 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 RENEWABLE POWER (BASINGSTOKE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 29, 2025

legacy

PARENT_ACC

Dec 29, 2025

legacy

GUARANTEE2

Dec 29, 2025

legacy

AGREEMENT2

Jul 28, 2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025

TM01

Jun 30, 2025

Confirmation statement made on Jun 18, 2025 with no updates

CS01

Jun 30, 2025

Second filing for the appointment of Mr Adam Feneley as a director

RP04AP01

Feb 04, 2025

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

AP01

Dec 30, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 30, 2024

legacy

PARENT_ACC

Dec 30, 2024

legacy

GUARANTEE2

Dec 30, 2024

legacy

AGREEMENT2

Sep 02, 2024

Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024

AP01

Jul 22, 2024

Termination of appointment of Simon Musther as a director on Jul 15, 2024

TM01

Jun 28, 2024

Confirmation statement made on Jun 18, 2024 with no updates

CS01

Feb 16, 2024

Appointment of Mr Adam Feneley as a director on Feb 08, 2024

AP01

Annotations
Date	Annotation
Jun 30, 2025	Clarification A second filed AP01 was registered on 30/06/2025

Feb 16, 2024

Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024

TM01

Dec 18, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 18, 2023

legacy

PARENT_ACC

Dec 18, 2023

legacy

AGREEMENT2

Dec 18, 2023

legacy

GUARANTEE2

Jun 30, 2023

Confirmation statement made on Jun 18, 2023 with no updates

CS01

Jan 06, 2023

Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

AD02

Dec 29, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Dec 29, 2022

legacy

PARENT_ACC

View All Filings

Who are the officers of TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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 United Kingdom	Aug 06, 2014	Dec 23, 2014	Secretary	London Bridge SE1 9RA London Two London Bridge United Kingdom						191069990001
COOPER, Christopher Robin 150 Waterloo Road SE1 8SB London 3rd Floor	Nov 09, 2015	Jun 14, 2016	Director	150 Waterloo Road SE1 8SB London 3rd Floor		United Kingdom	British	1957-9		60760620001
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
HELLER, William Jacob, Mr. SE1 9RA London Two London Bridge United Kingdom	Jun 18, 2014	Oct 01, 2015	Director	SE1 9RA London Two London Bridge United Kingdom		England	Canadian	1956-9		93714130001
HISLOP, Dean Evan 150 Waterloo Road SE1 8SB London 3rd Floor England	Jun 18, 2014	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor England		United Kingdom	British	1971-6		186016900003
KINDELL, Richard 150 Waterloo Road SE1 8SB London 3rd Floor	Nov 09, 2015	Nov 18, 2016	Director	150 Waterloo Road SE1 8SB London 3rd Floor		United Kingdom	British	1964-4		202620550001
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
SIBLEY, Andrew Mark Milton Ernest MK44 1YU Bedford C/O Biogen, Milton Parc England	Nov 18, 2016	Sep 28, 2018	Director	Milton Ernest MK44 1YU Bedford C/O Biogen, Milton Parc England		United Kingdom	British	1978-5		202592830002
STEWART, Mathew Alexander SE1 9RA London Two London Bridge United Kingdom	Jun 18, 2014	Nov 09, 2015	Director	SE1 9RA London Two London Bridge United Kingdom		United Kingdom	British	1969-7		188559850001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamar Energy Operating Company (One) Limited

Apr 06, 2016

Milton Ernest

MK44 1YU Bedford

C/O Biogen, Milton Parc

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09090190

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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