• UK
  • TAMAR ENERGY LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

Company Information

Company registration number
07703877
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK

Management

Managing Directors
JOHNSON, Martin Paul
LISTER, Cathryn
MUSTHER, Simon
PARKER, Robert Joseph
VINCENT, Graeme Kenneth Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-07-13
Age Of Company
2011-07-13 12 years
SIC/NACE
42220

Ownership

Beneficial Owners
Ancala Bioenergy Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2022-07-27
Last Date: 2021-07-13

TAMAR ENERGY LIMITED Company Description

TAMAR ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07703877. Its current trading status is "live". It was registered 2011-07-13. It has declared SIC or NACE codes as "42220". It has 5 directors The latest annual return was filed up to 2012-07-13.It can be contacted at C/o Biogen Milton Parc .
More information

Get TAMAR ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tamar Energy Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

2011-07-13 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • legacy (2021-12-16) - GUARANTEE2

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  • legacy (2021-12-16) - AGREEMENT2

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  • legacy (2021-12-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA

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  • change-person-director-company-with-change-date (2021-03-11) - CH01

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • legacy (2020-01-09) - PARENT_ACC

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  • memorandum-articles (2020-01-08) - MA

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • resolution (2020-01-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • change-person-director-company-with-change-date (2019-10-14) - CH01

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  • change-to-a-person-with-significant-control (2019-09-09) - PSC05

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • resolution (2018-02-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • capital-allotment-shares (2018-03-05) - SH01

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  • accounts-with-accounts-type-group (2018-01-04) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-15) - SH02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-18) - PSC09

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  • notification-of-a-person-with-significant-control (2018-05-18) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2018-07-27) - AD02

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-07-27) - AD03

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • capital-name-of-class-of-shares (2017-05-31) - SH08

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  • mortgage-satisfy-charge-full (2017-09-15) - MR04

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  • mortgage-satisfy-charge-full (2017-09-18) - MR04

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04

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  • notification-of-a-person-with-significant-control-statement (2017-10-06) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-27) - PSC09

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • change-person-director-company-with-change-date (2016-06-13) - CH01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • auditors-resignation-company (2016-08-03) - AUD

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  • auditors-resignation-company (2016-08-08) - AUD

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  • legacy (2016-08-30) - CS01

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  • change-person-director-company-with-change-date (2016-09-26) - CH01

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  • move-registers-to-sail-company-with-new-address (2015-06-12) - AD03

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02

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  • capital-allotment-shares (2015-06-30) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • accounts-with-accounts-type-group (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • capital-name-of-class-of-shares (2014-10-01) - SH08

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  • resolution (2014-10-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-07-30) - MR04

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  • move-registers-to-sail-company (2014-07-11) - AD03

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  • change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01

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  • capital-allotment-shares (2014-06-02) - SH01

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  • accounts-with-accounts-type-group (2014-06-26) - AA

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  • change-sail-address-company (2014-05-15) - AD02

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  • appoint-person-director-company-with-name (2014-03-18) - AP01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • change-person-director-company-with-change-date (2014-02-26) - CH01

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  • resolution (2014-02-24) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • capital-allotment-shares (2014-02-05) - SH01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • capital-allotment-shares (2013-06-04) - SH01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • auditors-resignation-company (2013-02-07) - AUD

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  • change-person-secretary-company-with-change-date (2013-05-30) - CH03

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  • legacy (2013-02-19) - MG01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • capital-allotment-shares (2013-12-03) - SH01

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  • accounts-with-accounts-type-group (2013-11-06) - AA

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  • capital-name-of-class-of-shares (2013-10-09) - SH08

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  • capital-allotment-shares (2013-10-08) - SH01

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  • termination-director-company-with-name (2013-08-09) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • change-person-director-company-with-change-date (2013-07-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • capital-allotment-shares (2012-05-08) - SH01

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • second-filing-of-form-with-form-type (2012-03-14) - RP04

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  • capital-allotment-shares (2012-03-13) - SH01

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • appoint-person-director-company-with-name (2012-02-27) - AP01

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  • resolution (2012-03-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-03-06) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01

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  • appoint-person-secretary-company-with-name (2012-06-15) - AP03

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • legacy (2012-12-07) - MG01

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  • accounts-with-accounts-type-group (2012-12-05) - AA

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  • capital-return-purchase-own-shares (2012-10-30) - SH03

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  • capital-allotment-shares (2012-10-24) - SH01

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  • capital-cancellation-shares (2012-10-24) - SH06

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • resolution (2012-10-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • appoint-person-director-company-with-name (2012-07-09) - AP01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • capital-allotment-shares (2012-06-21) - SH01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • capital-variation-of-rights-attached-to-shares (2012-10-18) - SH10

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  • incorporation-company (2011-07-13) - NEWINC

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