TAMAR RENEWABLE POWER (ESSEX) LIMITED
LONDON COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED HALSTEAD RENEWABLE POWER LIMITED

Hellopages » Greater London » Lambeth » SE1 8SB
Company number 07165617
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Mark Sibley as a director on 18 November 2016. The most likely internet sites of TAMAR RENEWABLE POWER (ESSEX) LIMITED are www.tamarrenewablepoweressex.co.uk, and www.tamar-renewable-power-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tamar Renewable Power Essex Limited is a Private Limited Company. The company registration number is 07165617. Tamar Renewable Power Essex Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Tamar Renewable Power Essex Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . ELDEN, Jeremy Mark 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 ELDEN, Jeremy Mark has been resigned. Director ELLIOTT, William has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HELLER, William Jacob has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director KINDELL, Richard has been resigned. Director KUNZER, David Alexander has been resigned. Director STEWART, Mathew has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WHEELER, Timothy John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ELDEN, Jeremy Mark
Appointed Date: 21 December 2015
67 years old
Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 18 November 2016
47 years old

Resigned Directors

Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Director
COOPER, Christopher Robin
Resigned: 14 June 2016
Appointed Date: 09 November 2015
68 years old
Director
ELDEN, Jeremy Mark
Resigned: 23 March 2011
Appointed Date: 23 February 2010
67 years old
Director
ELLIOTT, William
Resigned: 03 June 2014
Appointed Date: 31 October 2012
80 years old
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
Appointed Date: 23 March 2011
60 years old
Director
HELLER, William Jacob
Resigned: 01 October 2015
Appointed Date: 04 August 2014
69 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 03 June 2014
Appointed Date: 31 October 2012
61 years old
Director
KINDELL, Richard
Resigned: 18 November 2016
Appointed Date: 09 November 2015
61 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
STEWART, Mathew
Resigned: 09 November 2015
Appointed Date: 23 March 2011
56 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Director
WHEELER, Timothy John
Resigned: 23 March 2011
Appointed Date: 23 March 2011
60 years old

Persons With Significant Control

Tamar Energy Operating Company (One) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMAR RENEWABLE POWER (ESSEX) LIMITED Events

05 Apr 2017
Confirmation statement made on 23 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Andrew Mark Sibley 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
...
... and 67 more events
27 Sep 2011
Company name changed halstead renewable power LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-03-23
27 Sep 2011
Change of name notice
16 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-23
04 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation

TAMAR RENEWABLE POWER (ESSEX) LIMITED Charges

20 November 2015
Charge code 0716 5617 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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