TAMAR ENERGY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB
Company number 09086861
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, SE1 8SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Brooke as a director on 18 November 2016; Termination of appointment of Richard Kindell as a director on 18 November 2016. The most likely internet sites of TAMAR ENERGY (HOLDINGS) LIMITED are www.tamarenergyholdings.co.uk, and www.tamar-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tamar Energy Holdings Limited is a Private Limited Company. The company registration number is 09086861. Tamar Energy Holdings Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Tamar Energy Holdings Limited is 3rd Floor 150 Waterloo Road London Se1 8sb. . BROOKE, Richard is a Director of the company. GREENFIELD, Stuart Peter is a Director of the company. HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary HILTON KNOX, Susannah Clare has been resigned. Director COOPER, Christopher Robin has been resigned. Director FLOUNDERS, Charlotte Mary has been resigned. Director HELLER, William Jacob has been resigned. Director KINDELL, Richard has been resigned. Director STEWART, Mathew Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKE, Richard
Appointed Date: 18 November 2016
57 years old
Director
GREENFIELD, Stuart Peter
Appointed Date: 14 July 2016
64 years old
Director
HISLOP, Dean Evan
Appointed Date: 16 June 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 18 July 2014
Director
COOPER, Christopher Robin
Resigned: 14 June 2016
Appointed Date: 09 November 2015
68 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: 16 June 2014
69 years old
Director
KINDELL, Richard
Resigned: 18 November 2016
Appointed Date: 09 November 2015
61 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 16 June 2014
56 years old

TAMAR ENERGY (HOLDINGS) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Richard Brooke as a director on 18 November 2016
23 Nov 2016
Termination of appointment of Richard Kindell as a director on 18 November 2016
26 Sep 2016
Director's details changed for Mr Dean Evan Hislop on 26 September 2016
08 Aug 2016
Auditor's resignation
...
... and 17 more events
22 Jul 2014
Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR
22 Jul 2014
Register inspection address has been changed to Bridge House 4 Borough High Street London Bridge London SE1 9QR
22 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
22 Jul 2014
Appointment of Ms Susannah Clare Hilton Knox as a secretary on 18 July 2014
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1,000

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