TAGENERGY UK LIMITED

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TAGENERGY UK LIMITED

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Key Data

Status

Active

Company No.

12967592

Incorporation date

22/10/2020

Size

Small

Contacts

Registered address

Registered address

International House, 50 Essex Street, London, Greater London WC2R 3JFCopy
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Latest events (Record since 21/10/2022)
dot icon16/04/2026
Full accounts made up to 2025-12-31
dot icon07/04/2026
Director's details changed for Mr Ricardo Dias Folgado on 2026-04-07
dot icon07/04/2026
Director's details changed for Mr Jean-Baptiste Fournier on 2026-04-02
dot icon12/01/2026
Director's details changed for Mr Franck Woitiez on 2026-01-01
dot icon12/01/2026
Director's details changed for Mr Damien Pascal Nicolas Bonnamy on 2026-01-01
dot icon17/12/2025
Solvency Statement dated 17/12/25
dot icon17/12/2025
Statement by Directors
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Statement of capital on 2025-12-17
dot icon11/12/2025
Resolutions
dot icon11/12/2025
Solvency Statement dated 10/12/25
dot icon11/12/2025
Statement by Directors
dot icon11/12/2025
Statement of capital on 2025-12-11
dot icon04/11/2025
Confirmation statement made on 2025-10-21 with updates
dot icon22/07/2025
Appointment of Mr Ricardo Dias Folgado as a director on 2025-07-14
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-02
dot icon10/06/2025
Accounts for a small company made up to 2024-12-31
dot icon09/06/2025
Director's details changed for Mr Jean-Baptiste Fournier on 2025-06-09
dot icon09/06/2025
Director's details changed for Mr Damien Pascal Nicolas Bonnamy on 2025-06-09
dot icon09/06/2025
Director's details changed for Mr Franck Woitiez on 2025-06-09
dot icon07/05/2025
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to International House 50 Essex Street London Greater London WC2R 3JF on 2025-05-07
dot icon04/04/2025
Notification of Tagenergy S.A. as a person with significant control on 2025-04-04
dot icon04/04/2025
Cessation of Jacques Veyrat as a person with significant control on 2025-04-04
dot icon25/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Solvency Statement dated 17/07/24
dot icon31/07/2024
Statement by Directors
dot icon31/07/2024
Statement of capital on 2024-07-31
dot icon20/06/2024
Director's details changed for Mr Jean-Baptiste Fournier on 2024-06-20
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-01-13
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-08-21
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-12-13
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-01-09
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-03-27
dot icon15/03/2024
Statement of capital following an allotment of shares on 2023-04-20
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon25/10/2023
Confirmation statement made on 2023-10-21 with updates
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon23/08/2023
Registration of charge 129675920006, created on 2023-08-22
dot icon03/07/2023
Accounts for a small company made up to 2022-12-31
dot icon26/05/2023
Statement of capital following an allotment of shares on 2021-09-27
dot icon26/05/2023
Statement of capital following an allotment of shares on 2022-01-11
dot icon19/05/2023
Memorandum and Articles of Association
dot icon19/05/2023
Resolutions
dot icon11/05/2023
Registration of charge 129675920005, created on 2023-05-09
dot icon19/01/2023
Registration of charge 129675920004, created on 2023-01-18
dot icon14/12/2022
Registration of charge 129675920003, created on 2022-12-07
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-10.35 % *

* during past year

Cash in Bank

£132,908.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.96M
-
0.00
148.25K
-
2022
0
39.02M
-
0.00
132.91K
-
2022
0
39.02M
-
0.00
132.91K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

39.02M £Ascended555.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.91K £Descended-10.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TAGENERGY UK LIMITED

TAGENERGY UK LIMITED is an(a) Active company incorporated on 22/10/2020 with the registered office located at International House, 50 Essex Street, London, Greater London WC2R 3JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TAGENERGY UK LIMITED?

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TAGENERGY UK LIMITED is currently Active. It was registered on 22/10/2020 .

Where is TAGENERGY UK LIMITED located?

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TAGENERGY UK LIMITED is registered at International House, 50 Essex Street, London, Greater London WC2R 3JF.

What does TAGENERGY UK LIMITED do?

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TAGENERGY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAGENERGY UK LIMITED?

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The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.