TAMAR ENERGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TAMAR ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
09086861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
www.tamar-energy.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 1YU
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TAMAR ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TAMAR ENERGY (HERMES HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAMAR ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAMAR ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAMAR ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 04/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931944758) Appointed |
| 28/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 24/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Stuart Peter Greenfield (917247913) has left the board |
| 09/04/2019 | Andrew Mark Sibley (920259283) has left the board |
| 05/03/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 08/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Adam Feneley (919557834) Appointed |
| 16/02/2018 | New Board Member Simon Musther (923616571) Appointed |
| 16/02/2018 | Dean Evan Hislop (918601690) has left the board |
| 16/02/2018 | Richard Brooke (921918397) has left the board |
| 16/02/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 27/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 25/11/2016 | Richard Kindell (920262055) has left the board |
| 25/11/2016 | New Board Member Richard Brooke (921918397) Appointed |
| 21/07/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Stuart Peter Greenfield (917247913) Appointed |
| 20/07/2016 | Christopher Robin Cooper (906076062) has left the board |
| 25/04/2016 | Charlotte Mary Flounders (920259330) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Richard Kindell (920262055) Appointed |
| 13/11/2015 | William Jacob Heller (909371413) has left the board |
| 13/11/2015 | Mathew Alexander Stewart (918855985) has left the board |
| 13/11/2015 | New Board Member Charlotte Mary Flounders (920259330) Appointed |
| 13/11/2015 | New Board Member Andrew Mark Sibley (920259283) Appointed |
| 13/11/2015 | New Board Member Christopher Robin Cooper (906076062) Appointed |
| 15/07/2015 | New Annual Return filed |
| 13/01/2015 | Susannah Clare Hilton Knox (918956240) has left the board |
| 24/07/2014 | New Company Secretary Susannah Clare Hilton Knox (918956240) Appointed |
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