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Tamar Energy Development Company Limited

Tamar Energy Development Company Limited is an active company incorporated on 11 October 1999 with the registered office located in Bedford, Bedfordshire. Tamar Energy Development Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856752
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (18 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 27 Oct 2025 (2 days ago)
Previous address was Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1980
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1987
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Biogen (UK) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Ltd
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Energy Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Holdings Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Em Opco Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82K
Same as previous period
Total Liabilities
-£1.25M
Same as previous period
Net Assets
-£1.25M
Same as previous period
Debt Ratio (%)
32807%
Same as previous period
Latest Activity
Inspection Address Changed
2 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Days Ago on 24 Oct 2025
Graeme Kenneth Charles Vincent Resigned
3 Months Ago on 22 Jul 2025
Mr Luke William Ford Appointed
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Adam Feneley Appointed
1 Year 8 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 27 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 24 Oct 2025
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Luke William Ford as a director on 4 February 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Repayment History
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