This company is commonly known as Tamar Energy Development Company Limited. The company was founded 24 years ago and was given the registration number 03856752. The firm's registered office is in BEDFORD. You can find them at C/o Biogen Milton Parc, Milton Ernest, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TAMAR ENERGY DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03856752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Biogen Milton Parc, Milton Ernest, Bedford, England, MK44 1YU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 08 February 2024 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 01 December 2018 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 06 February 2018 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 06 February 2018 | Active |
| 14, Redcliffe Square, Flat 3, London, United Kingdom, SW10 9JZ | Secretary | 02 June 2010 | Active |
| Two London Bridge, London Bridge, London, England, SE1 9RA | Secretary | 30 July 2012 | Active |
| 125, West Hill Road, Wandsworth, London, SW18 5HN | Secretary | 11 October 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 October 1999 | Active |
| Flat 3, 14 Redcliffe Square, London, United Kingdom, SW10 9JZ | Director | 01 February 2010 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 06 February 2018 | Active |
| 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB | Director | 09 November 2015 | Active |
| Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA | Director | 27 May 2015 | Active |
| Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA | Director | 16 December 2013 | Active |
| 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB | Director | 03 June 2014 | Active |
| Ivy House, Back Street, Lutterworth, United Kingdom, LE17 6HG | Director | 01 March 2011 | Active |
| Two London Bridge, London Bridge, London, England, SE1 9RA | Director | 09 August 2012 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 04 December 2019 | Active |
| Two London Bridge, London Bridge, London, England, SE1 9RA | Director | 11 October 1999 | Active |
| 11, Somerville House, Manor Fields, London, United Kingdom, SW15 3LX | Director | 24 June 2010 | Active |
| Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA | Director | 16 December 2013 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 October 1999 | Active |
| Tamar Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Biogen, Milton Parc, Bedford, United Kingdom, MK44 1YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-14 | Accounts | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-16 | Accounts | Legacy. | Download |
| 2021-12-16 | Other | Legacy. | Download |
| 2021-12-16 | Other | Legacy. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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