TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

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04/02/254 February 2025 Appointment of Mr Luke William Ford as a director on 2025-02-04

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30/12/2430 December 2024

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/12/2430 December 2024

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30/12/2430 December 2024

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02/09/242 September 2024 Appointment of Mr Matthew John Hughes as a director on 2024-08-15

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22/07/2422 July 2024 Termination of appointment of Simon Musther as a director on 2024-07-15

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28/06/2428 June 2024 Confirmation statement made on 2024-06-18 with no updates

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16/02/2416 February 2024 Appointment of Mr Adam Feneley as a director on 2024-02-08

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16/02/2416 February 2024 Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with no updates

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06/01/236 January 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

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29/12/2229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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29/12/2229 December 2022

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29/12/2229 December 2022

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29/12/2229 December 2022

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15/12/2215 December 2022

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15/12/2215 December 2022

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16/12/2116 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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16/12/2116 December 2021

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16/12/2116 December 2021

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16/12/2116 December 2021

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13/10/2113 October 2021 Director's details changed for Mr Simon Musther on 2021-10-01

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24/06/2124 June 2021 Confirmation statement made on 2021-06-18 with no updates

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19/06/1919 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/06/1919 June 2019 SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR APPOINTED MISS CATHRYN LISTER

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02/01/192 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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02/01/192 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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02/01/192 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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02/01/192 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SIBLEY / 16/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED / 14/02/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090908240001

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB

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14/02/1814 February 2018 DIRECTOR APPOINTED MR SIMON MUSTHER

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14/02/1814 February 2018 DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT

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14/02/1814 February 2018 DIRECTOR APPOINTED MR ADAM FENELEY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP

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20/12/1720 December 2017 ACCOUNTS APPROVED 12/12/2017

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/10/175 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDELL

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23/11/1623 November 2016 DIRECTOR APPOINTED MR ANDREW MARK SIBLEY

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01/11/161 November 2016 ALTER ARTICLES 11/10/2016

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01/11/161 November 2016 ARTICLES OF ASSOCIATION

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090908240001

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016

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08/08/168 August 2016 AUDITOR'S RESIGNATION

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03/08/163 August 2016 AUDITOR'S RESIGNATION

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16/07/1616 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER

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16/07/1616 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/11/1512 November 2015 DIRECTOR APPOINTED MR RICHARD KINDELL

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER

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11/11/1511 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN COOPER

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/06/1512 June 2015 SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM

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12/06/1512 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/01/159 January 2015 APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX

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18/09/1418 September 2014 SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX

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22/07/1422 July 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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22/07/1422 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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22/07/1422 July 2014 SAIL ADDRESS CREATED

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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