CompanyTrack
T

TAMAR RENEWABLE POWER (ESSEX) LIMITED

Active Bedford

Production of electricity

8 employees Website
Environment, agriculture and waste Production of electricity
T

TAMAR RENEWABLE POWER (ESSEX) LIMITED

Production of electricity

Founded 23 Feb 2010 Active Bedford, England 8 employees tamarenergycommunity.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 28 Feb 2025
Net assets £-25.84M £3.89M 2023 year on year
Total assets £7.01M £338.00K 2023 year on year
Total Liabilities £32.85M £3.55M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£25.84M

Decreased by £3.89M (-18%)

Total Liabilities

£32.85M

Increased by £3.55M (+12%)

Turnover

£3.50M

Decreased by £2.08M (-37%)

Employees

8

Debt Ratio

469%

Increased by 70 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 20 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland431 Dec 2018Active
Luke William FordDirectorBritishEngland384 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (3)

Tamar Energy Operating Company (one) Limited
90.9%
1,0008 Mar 2019
Jeremy Mark Elden
9.1%
1008 Mar 2019
Glendale Power Ltd
0.0%
08 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tamar Energy Operating Company (one) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMAR ENERGY (HERMES HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMAR ENERGY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMAR ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA BIOENERGY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LACANN LIMITED united kingdom
VONTOBEL HOLDING AG switzerland
TAMAR RENEWABLE POWER (ESSEX) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersTermination of Graeme Kenneth Charles Vincent as director on 2025-07-22View(1 page)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updatesView(3 pages)
4 Feb 2025OfficersAppointment of Mr Luke William Ford as director on 2025-02-04View(2 pages)
30 Dec 2024AccountsAnnual accounts filedView(46 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
28 Jul 2025 Officers

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

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

4 Feb 2025 Officers

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

30 Dec 2024 Accounts

Annual accounts filed

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

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

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-02-23 with no updates

11 months ago on 28 Feb 2025

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

1 years ago on 4 Feb 2025

Annual accounts filed

1 years ago on 30 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024