Tallentire Energy Limited
Company Profile
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SmallTallentire Energy Limited
07912292•Private Limited With Share Capital
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
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Incorporated
17/01/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Tallentire Energy Limited (07912292) is a private limited with share capital incorporated on 17/01/2012 (14 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 17/01/2012
WD48LR
Financial Overview
Total Assets
£14.55M
Liabilities
£17.78M
Net Assets
£-3.23M
Turnover
£3.60M
Cash
£427.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2012
Incorporation Company
Category:Incorporation
Date:17-01-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered
Related Companies
10
Contact
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR