TAMAR ENERGY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB
Company number 07703877
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Dean Evan Hislop on 15 August 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of TAMAR ENERGY LIMITED are www.tamarenergy.co.uk, and www.tamar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tamar Energy Limited is a Private Limited Company. The company registration number is 07703877. Tamar Energy Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Tamar Energy Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . GOODLAD, Magnus James is a Director of the company. HISLOP, Dean Evan is a Director of the company. KHERATI, Rizwanullah is a Director of the company. LOVELL, Alan Charles is a Director of the company. PITCHER, Simon David is a Director of the company. SAUTELLE SMITH, Benjamin Ross is a Director of the company. SHAKIL, Mansoor is a Director of the company. VOSKAMP, Gijs Jan Hein is a Director of the company. Secretary HILTON KNOX, Susannah Clare has been resigned. Director ADAMS, Fredrik Ninian John has been resigned. Director BOGDANERIS, Ion has been resigned. Director CREWE, Paul has been resigned. Director ELLIOTT, William has been resigned. Director FERGUSON, Nicholas Eustace Haddon has been resigned. Director HELLER, William Jacob has been resigned. Director HOPKES, Oliver Patrick has been resigned. Director KENNETT, Robert John has been resigned. Director KUNZER, David Alexander has been resigned. Director PEAT, Michael Charles Gerrard, Sir has been resigned. Director POULSON, Daniel Haydn Withers has been resigned. Director POWELL, Michael John has been resigned. Director POWER, Gordon Robert has been resigned. Director RUSSELL, James Edward Herbrand, Lord has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director WEIL, William Block has been resigned. Director ZAFAR, Asad has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
GOODLAD, Magnus James
Appointed Date: 24 May 2016
53 years old
Director
HISLOP, Dean Evan
Appointed Date: 14 February 2014
54 years old
Director
KHERATI, Rizwanullah
Appointed Date: 17 May 2013
51 years old
Director
LOVELL, Alan Charles
Appointed Date: 13 July 2011
72 years old
Director
PITCHER, Simon David
Appointed Date: 06 February 2014
53 years old
Director
SAUTELLE SMITH, Benjamin Ross
Appointed Date: 29 May 2013
39 years old
Director
SHAKIL, Mansoor
Appointed Date: 27 June 2012
48 years old
Director
VOSKAMP, Gijs Jan Hein
Appointed Date: 08 January 2016
48 years old

Resigned Directors

Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 15 June 2012
Director
ADAMS, Fredrik Ninian John
Resigned: 26 June 2012
Appointed Date: 21 February 2012
55 years old
Director
BOGDANERIS, Ion
Resigned: 27 January 2012
Appointed Date: 13 July 2011
65 years old
Director
CREWE, Paul
Resigned: 04 May 2015
Appointed Date: 21 February 2012
61 years old
Director
ELLIOTT, William
Resigned: 25 April 2012
Appointed Date: 28 March 2012
80 years old
Director
FERGUSON, Nicholas Eustace Haddon
Resigned: 04 June 2015
Appointed Date: 21 February 2012
77 years old
Director
HELLER, William Jacob
Resigned: 15 December 2015
Appointed Date: 06 February 2014
69 years old
Director
HOPKES, Oliver Patrick
Resigned: 04 February 2014
Appointed Date: 21 February 2012
53 years old
Director
KENNETT, Robert John
Resigned: 14 April 2016
Appointed Date: 29 September 2015
75 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 28 March 2012
58 years old
Director
PEAT, Michael Charles Gerrard, Sir
Resigned: 31 May 2016
Appointed Date: 27 June 2012
76 years old
Director
POULSON, Daniel Haydn Withers
Resigned: 25 April 2012
Appointed Date: 21 February 2012
58 years old
Director
POWELL, Michael John
Resigned: 15 December 2012
Appointed Date: 21 February 2012
64 years old
Director
POWER, Gordon Robert
Resigned: 25 April 2012
Appointed Date: 21 February 2012
72 years old
Director
RUSSELL, James Edward Herbrand, Lord
Resigned: 29 September 2015
Appointed Date: 23 May 2012
50 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 25 February 2016
Appointed Date: 21 February 2012
58 years old
Director
WEIL, William Block
Resigned: 15 December 2015
Appointed Date: 23 May 2012
49 years old
Director
ZAFAR, Asad
Resigned: 29 May 2013
Appointed Date: 21 February 2012
60 years old

TAMAR ENERGY LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr Dean Evan Hislop on 15 August 2016
30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
08 Aug 2016
Auditor's resignation
03 Aug 2016
Auditor's resignation
...
... and 101 more events
27 Feb 2012
Appointment of Daniel Haydn Withers Poulson as a director
27 Feb 2012
Appointment of Fredrik Ninian John Adams as a director
  • ANNOTATION A second filed AP01 was registered on 08/03/2012
09 Feb 2012
Termination of appointment of Ion Bogdaneris as a director
09 Feb 2012
Registered office address changed from the Palace House Bishops Lane Bishops Waltham Southampton Hampshire SO32 1DP United Kingdom on 9 February 2012
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TAMAR ENERGY LIMITED Charges

7 October 2013
Charge code 0770 3877 0003
Delivered: 24 October 2013
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hareth Limited
Description: The deposit balance from time to time standing to the…
28 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Hazlewell Land LTD
Description: The rent deposit sum of £9,450.00.

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