TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

Key Data

Status

Active

Company No.

09090190

Incorporation date

17/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

28/07/2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Luke William Ford as a director on 2025-02-04

View PDF (2 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Simon Musther as a director on 2024-07-15

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

16/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/06/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED has not submitted financial statements

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED is an(a) Active company incorporated on 17/06/2014 with the registered office located at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED?

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED is currently Active. It was registered on 17/06/2014 .

Where is TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED located?

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED is registered at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU.

What does TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED do?

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.