Tamar Energy Operating Company (One) Limited
Activities of production holding companies · Bedford
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 105895625People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 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
SG
Stuart GreenfieldResigned director
Resigned 2016-11-18 · 2 yrs · Financial Controller
RK
Richard KindellResigned director
Resigned 2015-11-09 · 1 yr · Company Director
CC
Christopher CooperResigned director
Resigned 2015-11-09 · Company Director
SH
Susannah Hilton KnoxResigned secretary
Resigned 2014-07-18
DH
Dean HislopResigned director
Resigned 2014-06-17 · 3 yrs · Company Director
WH
William HellerResigned director
Resigned 2014-06-17 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active