TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
LONDON ADGEN ENERGY LIMITED SEEDBEDS LIMITED ONE DAY LIMITED

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 03856752
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of TAMAR ENERGY DEVELOPMENT COMPANY LIMITED are www.tamarenergydevelopmentcompany.co.uk, and www.tamar-energy-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tamar Energy Development Company Limited is a Private Limited Company. The company registration number is 03856752. Tamar Energy Development Company Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Tamar Energy Development Company Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. Secretary ADAMS, Fredrik Ninian John has been resigned. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary POULSON, Clarissa Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMS, Fredrik Ninian John has been resigned. Director FLOUNDERS, Charlotte Mary has been resigned. Director HELLER, William Jacob has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director JONES, Peter Terry has been resigned. Director KUNZER, David Alexander has been resigned. Director POULSON, Daniel Haydn Withers has been resigned. Director POWER, Gordon Robert has been resigned. Director WILSON, Antony John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 03 June 2014
54 years old

Resigned Directors

Secretary
ADAMS, Fredrik Ninian John
Resigned: 26 June 2012
Appointed Date: 02 June 2010
Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 30 July 2012
Secretary
POULSON, Clarissa Mary
Resigned: 02 June 2010
Appointed Date: 11 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
ADAMS, Fredrik Ninian John
Resigned: 26 June 2012
Appointed Date: 01 February 2010
55 years old
Director
FLOUNDERS, Charlotte Mary
Resigned: 24 March 2016
Appointed Date: 09 November 2015
43 years old
Director
HELLER, William Jacob
Resigned: 01 October 2015
Appointed Date: 27 May 2015
69 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 16 December 2013
60 years old
Director
JONES, Peter Terry
Resigned: 21 February 2012
Appointed Date: 01 March 2011
78 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 09 August 2012
58 years old
Director
POULSON, Daniel Haydn Withers
Resigned: 23 July 2014
Appointed Date: 11 October 1999
58 years old
Director
POWER, Gordon Robert
Resigned: 21 February 2012
Appointed Date: 24 June 2010
72 years old
Director
WILSON, Antony John
Resigned: 01 January 2015
Appointed Date: 16 December 2013
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Tamar Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMAR ENERGY DEVELOPMENT COMPANY LIMITED Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 91 more events
22 Oct 1999
New director appointed
22 Oct 1999
New secretary appointed
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

TAMAR ENERGY DEVELOPMENT COMPANY LIMITED Charges

21 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: First fixed charge all its interest in the account and the…

Similar Companies

TAMAR ENERGY (HOLDINGS) LIMITED TAMAR ENERGY COMMUNITY LIMITED TAMAR ENERGY LIMITED TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED TAMAR ENTERPRISES LIMITED TAMAR ESTATES (SOUTH WEST) LIMITED TAMAR ESTATES CITY LTD