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Tamar Energy Operating Company (One) Limited

Tamar Energy Operating Company (One) Limited is an active company incorporated on 17 June 2014 with the registered office located in Bedford, Bedfordshire. Tamar Energy Operating Company (One) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090190
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Elgin House Billing Road Northampton NN1 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Biogen (UK) Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Biogen Ltd
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Tamar Energy Limited
Cathryn Lister, Adam Feneley, and 4 more are mutual people.
Active
Biogen Holdings Limited
Cathryn Lister, Adam Feneley, 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
£66.3M
Increased by £5.15M (+8%)
Total Liabilities
-£82.1M
Increased by £3.6M (+5%)
Net Assets
-£15.8M
Increased by £1.55M (-9%)
Debt Ratio (%)
124%
Decreased by 4.55% (-4%)
Latest Activity
Graeme Kenneth Charles Vincent Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Luke William Ford Appointed
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Matthew John Hughes Appointed
1 Year Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Adam Feneley Appointed
1 Year 7 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 24 Jun 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
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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