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Companies/07703877

Tamar Energy Limited

Construction of utility projects for electricity and telecommunications · Bedford

ActiveUnited KingdomIncorporated 2011Private 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
Ancala Bioenergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-06 · No cessation recorded

Source record 114761808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 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 31 historical appointments
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
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
MG
Magnus GoodladResigned director
Resigned 2016-05-24 · 1 yr · Company Director
GV
Gijs VoskampResigned director
Resigned 2016-01-08 · 2 yrs · Company Director
RK
Robert KennettResigned director
Resigned 2015-09-29 · Company Director
DH
Dean HislopResigned director
Resigned 2014-02-14 · 3 yrs · Finance Director & Chartered Accountant
SP
Simon PitcherResigned director
Resigned 2014-02-06 · 4 yrs · Investment Professional
WH
William HellerResigned director
Resigned 2014-02-06 · 1 yr · Company Director
BS
Benjamin Sautelle SmithResigned director
Resigned 2013-05-29 · 4 yrs · Lawyer
RK
Rizwanullah KheratiResigned director
Resigned 2013-05-17 · 4 yrs · Finance
MS
Mansoor ShakilResigned director
Resigned 2012-06-27 · 5 yrs · Investments
MP
Michael PeatResigned director
Resigned 2012-06-27 · 3 yrs · Chartered Accountant
SH
Susannah Hilton KnoxResigned secretary
Resigned 2012-06-15 · 2 yrs
WW
William WeilResigned director
Resigned 2012-05-23 · 3 yrs · Finance
JR
James RussellResigned director
Resigned 2012-05-23 · 3 yrs · Company Director
DK
David KunzerResigned director
Resigned 2012-03-28 · 1 yr · Finance Director
WE
William ElliottResigned director
Resigned 2012-03-28 · Director
NF
Nicholas FergusonResigned director
Resigned 2012-02-21 · 3 yrs · Chairman Private Equity
AZ
Asad ZafarResigned director
Resigned 2012-02-21 · 1 yr · Managing Director Investments
OH
Oliver HopkesResigned director
Resigned 2012-02-21 · 1 yr · Director
PC
Paul CreweResigned director
Resigned 2012-02-21 · 3 yrs · Head Of Sustainability Engineering Energ
MP
Michael PowellResigned director
Resigned 2012-02-21 · Private Investor
GP
Gordon PowerResigned director
Resigned 2012-02-21 · Venture Capitalist
GT
Graham ThomasResigned director
Resigned 2012-02-21 · 4 yrs · Investment Director
FA
Fredrik AdamsResigned director
Resigned 2012-02-21 · Director
DP
Daniel PoulsonResigned director
Resigned 2012-02-21 · Director
IB
Ion BogdanerisResigned director
Resigned 2011-07-13 · Director
AL
Alan LovellResigned director
Resigned 2011-07-13 · 5 yrs · Director

Board profile

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