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Companies/03856752

Tamar Energy Development Company Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tamar Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128907187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
LF
Luke William FordCurrent director
Appointed 2025-02-04 · 1 yr · Director
+32 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CL
Cathryn ListerCurrent director
Appointed 2018-12-01 · 7 yrs · Compliance Director
+34 others
Show 18 historical appointments
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
SM
Simon MustherResigned director
Resigned 2018-02-06 · 6 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2018-02-06 · 1 yr · Managing Director
GV
Graeme VincentResigned director
Resigned 2018-02-06 · 7 yrs · Operations Director
CF
Charlotte FloundersResigned director
Resigned 2015-11-09 · Company Director
WH
William HellerResigned director
Resigned 2015-05-27 · Company Director
DH
Dean HislopResigned director
Resigned 2014-06-03 · 3 yrs · Finance Director & Chartered Accountant
AW
Antony WilsonResigned director
Resigned 2013-12-16 · 1 yr · Company Director
SH
Susannah Hilton KnoxResigned director
Resigned 2013-12-16 · 1 yr · Solicitor
DK
David KunzerResigned director
Resigned 2012-08-09 · Finance Director
SH
Susannah Hilton KnoxResigned secretary
Resigned 2012-07-30 · 2 yrs
PJ
Peter JonesResigned director
Resigned 2011-03-01 · Company Director
GP
Gordon PowerResigned director
Resigned 2010-06-24 · 1 yr · Fund Manager
FA
Fredrik AdamsResigned secretary
Resigned 2010-06-02 · 2 yrs
FA
Fredrik AdamsResigned director
Resigned 2010-02-01 · 2 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-10-11
DP
Daniel PoulsonResigned director
Resigned 1999-10-11 · 14 yrs · Director
CP
Clarissa PoulsonResigned secretary
Resigned 1999-10-11 · 10 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active