Tamar Energy Development Company Limited

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Tamar Energy Development Company Limited

03856752•Private Limited With Share Capital

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU
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Incorporated

11/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tamar Energy Development Company Limited (03856752) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in bedford, MK441YU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/10/1999
MK441YU

Financial Overview

Total Assets

£4.0K

Liabilities

£1.25M

Net Assets

£-1.25M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
cathryn lister
director
A
adam feneley
director
M
matthew john hughes
director
L
luke william ford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Legacy
Category:Accounts
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Legacy
Category:Other
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2019
Legacy
Category:Accounts
Date:02-01-2019
Legacy
Category:Other
Date:02-01-2019
Legacy
Category:Other
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2017
Legacy
Category:Accounts
Date:20-12-2017
Legacy
Category:Other
Date:20-12-2017
Legacy
Category:Other
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2017
Legacy
Category:Accounts
Date:04-01-2017
Legacy
Category:Other
Date:04-01-2017
Legacy
Category:Other
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Legacy
Category:Accounts
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Legacy
Category:Other
Date:30-12-2015
Legacy
Category:Other
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2015
Legacy
Category:Other
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Legacy
Category:Other
Date:12-11-2014
Legacy
Category:Other
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2014

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Milton Parc, Milton Ernest, Bedford, MK441YURegistered
London Bridge, London, SE19QR

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Contact

accountspayable@tamar-energy.com
tamar-energy.com
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU