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TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tamar Energy Operating Company (one) Limited. The company was founded 10 years ago and was given the registration number 09090190. 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.

Company Information

Name:TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
Company Number:09090190
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:
  • 64202 - Activities of production holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director08 February 2024Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 December 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA

Secretary18 July 2014Active
3rd Floor, 150 Waterloo Road, London, SE1 8SB

Director09 November 2015Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director18 November 2016Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director17 June 2014Active
3rd Floor, 150 Waterloo Road, London, England, SE1 8SB

Director17 June 2014Active
3rd Floor, 150 Waterloo Road, London, SE1 8SB

Director09 November 2015Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director04 December 2019Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director17 June 2014Active

People with Significant Control

Tamar Energy (Hermes 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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