TAMAR RENEWABLE POWER (HODDESDON) LIMITED

Profile TAMAR RENEWABLE POWER (HODDESDON) LIMITED

Actual on 01.11.2020
Company name
TAMAR RENEWABLE POWER (HODDESDON) LIMITED
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Company number
09090821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O BIOGEN MILTON PARC, MILTON ERNEST, ENGLAND, BEDFORD, MK44 1YU
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PSC and Officers TAMAR RENEWABLE POWER (HODDESDON) LIMITED

Officers

(as of 21.09.2020)

LISTER, Cathryn
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Compliance Director
Country of residence: England
MUSTHER, Simon
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Commercial Director
Country of residence: England
PARKER, Robert Joseph
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Finance Director
Country of residence: England
VINCENT, Graeme Kenneth Charles
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Operations Director
Country of residence: England
GREENFIELD, Stuart Peter
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Friday, 03 May 2019
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Controller
Country of residence: England
KINDELL, Richard
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Friday, 18 November 2016
Correspondence address: 150 Waterloo Road, London, SE1 8SB, 3rd Floor
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, Mathew Alexander
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 09 November 2015
Correspondence address: United Kingdom, London, SE1 9RA, Two London Bridge
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HELLER, William Jacob
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: United Kingdom, London, SE1 9RA, Two London Bridge
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HISLOP, Dean Evan
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Tuesday, 06 February 2018
Correspondence address: 150 Waterloo Road, England, London, SE1 8SB, 3rd Floor
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Christopher Robin
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Tuesday, 14 June 2016
Correspondence address: 150 Waterloo Road, London, SE1 8SB, 3rd Floor
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILTON KNOX, Susannah Clare
Status: Not active
Appointed on: Friday, 18 July 2014
Resigned on: Tuesday, 23 December 2014
Correspondence address: London Bridge, United Kingdom, London, SE1 9RA, Two London Bridge
Role: Secretary
FENELEY, Adam
Status: Not active
Appointed on: Tuesday, 06 February 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: Milton Parc, Milton Ernest, England, Bedford, MK44 1YU, C/O Biogen
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Tamar Energy (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedford, C/O Biogen, Milton Parc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors