Company Information for

TAMAR ENERGY LIMITED

C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU,

Company Registration Number

07703877

Private Limited Company

Active

About Tamar Energy Ltd

TAMAR ENERGY LIMITED was founded on 2011-07-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Tamar Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TAMAR ENERGY LIMITED

Legal Registered Office

C/O BIOGEN MILTON PARC
MILTON ERNEST
BEDFORD
MK44 1YU
Other companies in SE1

Filing Information

Company Number	07703877
Date formed	2011-07-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	13/07/2015
Filing return next due	10/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-05 09:38:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adam Feneley	Director	MANAGING DIRECTOR	2018-02-06	ENGLAND
Simon Musther	Director	COMMERCIAL DIRECTOR	2018-02-06	ENGLAND
Graeme Kenneth Charles Vincent	Director	OPERATIONS DIRECTOR	2018-02-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Magnus James Goodlad	Director	2016-05-24	2018-02-06
Dean Evan Hislop	Director	2014-02-14	2018-02-06
Rizwanullah Kherati	Director	2013-05-17	2018-02-06
Simon David Pitcher	Director	2014-02-06	2018-02-06
Benjamin Ross Sautelle Smith	Director	2013-05-29	2018-02-06
Mansoor Shakil	Director	2012-06-27	2018-02-06
Gijs Jan Hein Voskamp	Director	2016-01-08	2018-02-06
Alan Charles Lovell	Director	2011-07-13	2017-04-30
Michael Charles Gerrard Peat	Director	2012-06-27	2016-05-31
Robert John Kennett	Director	2015-09-29	2016-04-14
Graham Daniel Medley Thomas	Director	2012-02-21	2016-02-25
William Jacob Heller	Director	2014-02-06	2015-12-15
William Block Weil	Director	2012-05-23	2015-12-15
James Edward Herbrand Russell	Director	2012-05-23	2015-09-29
Nicholas Eustace Haddon Ferguson	Director	2012-02-21	2015-06-04
Paul Crewe	Director	2012-02-21	2015-05-04
Susannah Clare Hilton Knox	Company Secretary	2012-06-15	2014-12-23
Oliver Patrick Hopkes	Director	2012-02-21	2014-02-04
David Alexander Kunzer	Director	2012-03-28	2013-08-02
Asad Zafar	Director	2012-02-21	2013-05-29
Michael John Powell	Director	2012-02-21	2012-12-15
Fredrik Ninian John Adams	Director	2012-02-21	2012-06-26
William Elliott	Director	2012-03-28	2012-04-25
Daniel Haydn Withers Poulson	Director	2012-02-21	2012-04-25
Gordon Robert Power	Director	2012-02-21	2012-04-25
Ion Bogdaneris	Director	2011-07-13	2012-01-27

Related Directorships for Adam Feneley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Feneley	ANCALA BIOENERGY LIMITED	Director	2018-06-25	CURRENT	2017-03-29	Active
Adam Feneley	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
Adam Feneley	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Adam Feneley	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Adam Feneley	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Adam Feneley	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Adam Feneley	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Adam Feneley	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Adam Feneley	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Adam Feneley	SUTTON GRANGE AD LIMITED	Director	2018-02-06	CURRENT	2012-02-14	Active
Adam Feneley	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Adam Feneley	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Adam Feneley	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Adam Feneley	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Adam Feneley	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Adam Feneley	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Adam Feneley	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Adam Feneley	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Adam Feneley	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Adam Feneley	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Adam Feneley	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Adam Feneley	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Adam Feneley	BIOGEN LTD	Director	2017-02-20	CURRENT	2007-03-12	Active
Adam Feneley	GREENFINCH LIMITED	Director	2017-02-20	CURRENT	1993-06-23	Active
Adam Feneley	BIOGEN HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2012-06-22	Active
Adam Feneley	BIOGEN BRYN PICA LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN GWYRIAD LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN WAEN LIMITED	Director	2015-02-16	CURRENT	2011-10-19	Active
Adam Feneley	BIOGEN (UK) LIMITED	Director	2015-01-01	CURRENT	2005-11-08	Active

Related Directorships for Simon Musther

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Musther	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
Simon Musther	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Simon Musther	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Simon Musther	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Simon Musther	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Simon Musther	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Simon Musther	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Simon Musther	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Simon Musther	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Simon Musther	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Simon Musther	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Simon Musther	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Simon Musther	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Simon Musther	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Simon Musther	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Simon Musther	ALAUNA RENEWABLE ENERGY LIMITED	Director	2018-01-16	CURRENT	2011-03-31	Active
Simon Musther	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Simon Musther	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Simon Musther	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Simon Musther	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Simon Musther	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Simon Musther	BIOGEN (UK) LIMITED	Director	2017-07-27	CURRENT	2005-11-08	Active
Simon Musther	BIOGEN LTD	Director	2017-07-27	CURRENT	2007-03-12	Active
Simon Musther	BIOGEN HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2012-06-22	Active

Related Directorships for Graeme Kenneth Charles Vincent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Kenneth Charles Vincent	ANCALA BIOENERGY LIMITED	Director	2018-06-25	CURRENT	2017-03-29	Active
Graeme Kenneth Charles Vincent	ENVAR ORGANICS LIMITED	Director	2018-02-06	CURRENT	1994-03-21	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY DEVELOPMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	1999-10-11	Active
Graeme Kenneth Charles Vincent	ENVAR COMPOSTING SERVICES LIMITED	Director	2018-02-06	CURRENT	2000-11-27	Active
Graeme Kenneth Charles Vincent	THE BEDDINGHAM COMPOST COMPANY LTD	Director	2018-02-06	CURRENT	2003-05-20	Active
Graeme Kenneth Charles Vincent	ENVAR COMPOSTING GROUP LIMITED	Director	2018-02-06	CURRENT	2003-10-06	Active
Graeme Kenneth Charles Vincent	TAMAR COMPOSTING (EAST ANGLIA) LIMITED	Director	2018-02-06	CURRENT	2006-01-13	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (ESSEX) LIMITED	Director	2018-02-06	CURRENT	2010-02-23	Active
Graeme Kenneth Charles Vincent	ENVAR RECYCLING (SUFFOLK) LIMITED	Director	2018-02-06	CURRENT	2011-03-21	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY (HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-16	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (HODDESDON) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Graeme Kenneth Charles Vincent	TAMAR ENERGY (HERMES HOLDINGS) LIMITED	Director	2018-02-06	CURRENT	2014-06-17	Active
Graeme Kenneth Charles Vincent	TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED	Director	2018-02-06	CURRENT	2014-06-18	Active
Graeme Kenneth Charles Vincent	TAMAR ORGANIC WASTE LIMITED	Director	2018-02-06	CURRENT	2014-12-10	Active
Graeme Kenneth Charles Vincent	HOLBEACH BIOGAS LIMITED	Director	2018-02-06	CURRENT	2011-08-15	Active
Graeme Kenneth Charles Vincent	ALAUNA RENEWABLE ENERGY LIMITED	Director	2018-01-16	CURRENT	2011-03-31	Active
Graeme Kenneth Charles Vincent	BIOGEN EM OPCO LIMITED	Director	2018-01-16	CURRENT	2013-01-11	Active
Graeme Kenneth Charles Vincent	BIOGEN EM HOLDCO LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN EM LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN EM TOPCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Graeme Kenneth Charles Vincent	BIOGEN EM MIDCO LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Graeme Kenneth Charles Vincent	BIOGEN (UK) LIMITED	Director	2017-04-13	CURRENT	2005-11-08	Active
Graeme Kenneth Charles Vincent	BIOGEN LTD	Director	2017-04-13	CURRENT	2007-03-12	Active
Graeme Kenneth Charles Vincent	BIOGEN HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2012-06-22	Active
Graeme Kenneth Charles Vincent	BIOGEN BRYN PICA LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN GWYRIAD LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active
Graeme Kenneth Charles Vincent	BIOGEN WAEN LIMITED	Director	2017-04-01	CURRENT	2011-10-19	Active