Tamar Energy Operating Company (One) Limited
Company Profile
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UnknownTamar Energy Operating Company (one) Limited
09090190•Private Limited With Share Capital
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU
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Incorporated
17/06/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Tamar Energy Operating Company (one) Limited (09090190) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in bedford, MK441YU. The company operates under SIC code 64202 and is classified as Unknown.
Tamar energy operating company (one) limited is a capital markets company based out of 3rd floor 150 waterloo road, london, united kingdom.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 17/06/2014
MK441YU
Financial Overview
Total Assets
£71.89M
Liabilities
£86.01M
Net Assets
£-14.12M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
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:30-06-2023
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:29-12-2022
Legacy
Category:Accounts
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
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:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2020
Legacy
Category:Accounts
Date:09-01-2020
Legacy
Category:Other
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Legacy
Category:Other
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
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:Other
Date:02-01-2019
Legacy
Category:Accounts
Date:02-01-2019
Legacy
Category:Other
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
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
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:15-07-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2014
Change Sail Address Company With New Address
Category:Address
Date:22-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Milton Parc, Milton Ernest, Bedford, MK441YURegistered
Related Companies
10
Contact
tamar-energy.com
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU