TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
Non-Trading
General Information
NAME
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03856752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/1999
(25 years and 1 months old)
WEBSITE
www.tamar-energy.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2010
10/12/2013
ADGEN ENERGY LIMITED
View all previous names
BEDFORD
MK44 1YU
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
London Bridge
London
SE1 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TAMAR ENERGY DEVELOPMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
Credit Risk Overview
Want to learn more about TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAMAR ENERGY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
15/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 21/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 28/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 24/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 08/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Adam Feneley (919557834) Appointed |
| 16/02/2018 | Dean Evan Hislop (918601690) has left the board |
| 16/02/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 16/02/2018 | New Board Member Simon Musther (923616571) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 25/04/2016 | Charlotte Mary Flounders (920259330) has left the board |
| 30/03/2016 | New Accounts filed |
| 18/01/2016 | Change in Reg. Office |
| 13/11/2015 | William Jacob Heller (909371413) has left the board |
| 13/11/2015 | New Board Member Charlotte Mary Flounders (920259330) Appointed |
| 17/10/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member William Jacob Heller (909371413) Appointed |
| 10/03/2015 | New Accounts filed |
| 13/01/2015 | Antony John Wilson (918257044) has left the board |
| 13/01/2015 | Susannah Clare Hilton Knox (915746045) has left the board |
| 13/01/2015 | Susannah Clare Hilton Knox (917102059) has left the board |
| 17/10/2014 | New Annual Return filed |
| 29/07/2014 | Daniel Haydn Withers Poulson (906668649) has left the board |
| 11/06/2014 | New Board Member Dean Evan Hislop (918601690) Appointed |
| 02/05/2014 | Change in Reg. Office |
| 20/12/2013 | New Board Member Antony John Wilson (918257044) Appointed |
| 20/12/2013 | New Board Member Susannah Clare Hilton Knox (915746045) Appointed |
| 12/11/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 13/08/2013 | David Alexander Kunzer (917130952) has left the board |
| 11/01/2013 | New Accounts filed |
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