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All Information about:
Name

Tamar Energy Operating Company (ONE) Limited
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID no VAT ID available
Company No. 09090190 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tamar Energy (Hermes Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09090751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Feneley, Adam Milton Ernest, Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 06/02/2018 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 06/02/2018 Ceased: 15/07/2024 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Holbeach Biogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07739876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sutton Grange AD Limited Status: Active Notified: 06/04/2016 Companies House Number: 07948621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tamar Renewable Power (Basingstoke) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09090824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tamar Renewable Power (Essex) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07165617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •