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Tekmar Energy Limited

Tekmar Energy Limited is an active company incorporated on 27 June 2007 with the registered office located in Newton Aycliffe, County Durham. Tekmar Energy Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06294325
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
Telephone
01325379520
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1978
Director • Chairman • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1962
Director • Managing Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeshield International Ltd
Allan Marc Bell, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Polyurethanes Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Tekmar Holdings Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Tekmar Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Tekmar Ebt Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Agiletek Engineering Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Tekmar Group Plc
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Ryder Geotechnical Limited
Leanne Wilkinson and Richard John Turner are mutual people.
Active
Brands
Tekmar Energy Limited
Tekmar Energy Limited, part of Tekmar Group, provides subsea protection systems for cables, umbilicals, and flexible pipe, along with engineering services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£337K
Decreased by £986K (-75%)
Turnover
£18.12M
Increased by £3M (+20%)
Employees
67
Same as previous period
Total Assets
£22.57M
Increased by £1.82M (+9%)
Total Liabilities
-£13.64M
Increased by £1.87M (+16%)
Net Assets
£8.93M
Decreased by £50K (-1%)
Debt Ratio (%)
60%
Increased by 3.72% (+7%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Mr Philip Nicholas Lanigan Appointed
1 Month Ago on 29 Aug 2025
Leanne Wilkinson Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr Allan Marc Bell Details Changed
8 Months Ago on 3 Feb 2025
Tekmar Holdings Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Alasdair Macdonald Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Richard Turner Appointed
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Leanne Wilkinson as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Philip Nicholas Lanigan as a director on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Allan Marc Bell on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Tekmar Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Richard Turner as a director on 2 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alasdair Macdonald as a director on 13 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Repayment History
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