Company information:
Tamar Energy (Holdings) Limited (No: 09086861)
Address: C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU, ENGLAND
Status: Active
Incorporated: 16-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM FENELEY ( DOB: Feb-1980 From: Feb-2024 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Feb-2018 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Feb-2018 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Feb-2018 )
Resigned Director: RICHARD BROOKE ( From: Nov-2016 To: Feb-2018 )
Resigned Director: CHRISTOPHER ROBIN COOPER ( DOB: Sep-1957 From: Nov-2015 To: Jun-2016 )
Resigned Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2018 To: Dec-2019 )
Resigned Director: CHARLOTTE MARY FLOUNDERS ( DOB: Apr-1982 From: Nov-2015 To: Mar-2016 )
Resigned Director: STUART PETER GREENFIELD ( DOB: Jan-1962 From: Jul-2016 To: May-2019 )
Resigned Director: WILLIAM JACOB HELLER ( DOB: Sep-1956 From: Jun-2014 To: Oct-2015 )
Resigned Director: DEAN EVAN HISLOP ( From: Jun-2014 To: Feb-2018 )
Resigned Director: RICHARD KINDELL ( From: Nov-2015 To: Nov-2016 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 To: Feb-2024 )
Resigned Director: ANDREW MARK SIBLEY ( DOB: May-1978 From: Nov-2015 To: Apr-2019 )
Resigned Director: MATHEW ALEXANDER STEWART ( DOB: Jul-1969 From: Jun-2014 To: Nov-2015 )
Resigned Secretary: SUSANNAH CLARE HILTON KNOX ( From: Jul-2014 To: Dec-2014 )
Persons of Significant Control:
Tamar Energy Limited, C/O Biogen, Milton Parc Milton Ernest, Bedford, MK44 1YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)