TAMAR ORGANIC WASTE LIMITED

TAMAR ORGANIC WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAMAR ORGANIC WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09349622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMAR ORGANIC WASTE LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is TAMAR ORGANIC WASTE LIMITED located?

    Registered Office Address
    C/O Biogen Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMAR ORGANIC WASTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAMAR ORGANIC WASTE LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for TAMAR ORGANIC WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    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

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    Who are the officers of TAMAR ORGANIC WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENELEY, Adam
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    United KingdomBritish316349340001
    FORD, Luke William
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    United KingdomBritish331904830001
    HUGHES, Matthew John
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    United KingdomBritish223245210002
    LISTER, Cathryn
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    United KingdomBritish254117940002
    BROOKE, Richard
    Waterloo Road
    SE1 8SB London
    150
    England
    Director
    Waterloo Road
    SE1 8SB London
    150
    England
    EnglandBritish219183970001
    COOPER, Christopher Robin
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    Director
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    United KingdomBritish60760620001
    FENELEY, Adam
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    EnglandBritish195578340002
    HELLER, William Jacob, Mr.
    SE1 9RA London
    Two London Bridge
    United Kingdom
    Director
    SE1 9RA London
    Two London Bridge
    United Kingdom
    EnglandCanadian93714130001
    HISLOP, Dean Evan
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    England
    Director
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    England
    United KingdomBritish186016900003
    KINDELL, Richard
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    Director
    150 Waterloo Road
    SE1 8SB London
    3rd Floor
    United KingdomBritish202620550001
    MUSTHER, Simon
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    EnglandBritish236165710002
    PARKER, Robert Joseph
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    EnglandEnglish265492690002
    STEWART, Mathew Alexander
    London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Director
    London Bridge
    SE1 9RA London
    Two London Bridge
    England
    United KingdomBritish188559850001
    VINCENT, Graeme Kenneth Charles
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    United KingdomBritish243151390001

    Who are the persons with significant control of TAMAR ORGANIC WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tamar Energy (Holdings) Limited
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    Apr 06, 2016
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom Companies House
    Registration Number09086861
    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.

    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