This company is commonly known as Tamar Energy (hermes Holdings) Limited. The company was founded 9 years ago and was given the registration number 09090751. 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 64202 - Activities of production holding companies.
| Name | : | TAMAR ENERGY (HERMES HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09090751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2014 |
| 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 |
| Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA | Secretary | 18 July 2014 | Active |
| 3rd Floor, 150 Waterloo Road, London, SE1 8SB | Director | 09 November 2015 | 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 | 18 November 2016 | Active |
| Two London Bridge, London, United Kingdom, SE1 9RA | Director | 17 June 2014 | Active |
| 3rd Floor, 150, Waterloo Road, London, England, SE1 8SB | Director | 17 June 2014 | Active |
| 3rd Floor, 150 Waterloo Road, London, SE1 8SB | Director | 09 November 2015 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 04 December 2019 | Active |
| Two London Bridge, London, United Kingdom, SE1 9RA | Director | 17 June 2014 | Active |
| Tamar Energy (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | 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 |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-28 | Accounts | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-07-26 | 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 |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Other | Legacy. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-30 | Accounts | Legacy. | Download |
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