Company Profile
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SmallTagenergy Uk Finance 1 Ltd
14950967•Private Limited With Share Capital
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
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Incorporated
21/06/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tagenergy Uk Finance 1 Ltd (14950967) is a private limited with share capital incorporated on 21/06/2023 (3 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/06/2023
WD48LR
Financial Overview
Total Assets
£133.11M
Liabilities
£141.86M
Net Assets
£-8.75M
Turnover
£10.94M
Cash
£6.34M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Incorporation Company
Category:Incorporation
Date:21-06-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
Beaufort Court, Egg Farm Lane, Kings Langley, WD48LRRegistered
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Contact
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR