TAMAR ENERGY LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 21 Jul 2025

Net assets £60.53M £10.01M 2024 year on year

Total assets £76.07M £8.23M 2024 year on year

Total Liabilities £14.52M £2.81M 2024 year on year

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover TAMAR ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£60.53M

Increased by £10.01M (+20%)

Total Liabilities

£14.52M

Decreased by £2.81M (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 7 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

£166.9m raised

Show:

Investors (9)

Investor Name	Investor Since	Participating Rounds
RIT Capital plc	Feb 2012	Seed
Fajr Capital	Feb 2012	Seed
Duchy of Cornwall	Feb 2012	Seed

Share Capital

Share allotments and capital structure

6 Allotments 69,857,500 Shares £69.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Feb 2018	INVESTOR	10,000,000	£10.00m	£10.00m
29 Apr 2014	INVESTOR	18,717,371	£18.72m	£1
13 Dec 2013	INVESTOR	11,208,011	£11.21m	£1
23 Oct 2013	INVESTOR	10,311,370	£10.31m	£1
5 Sept 2013	INVESTOR	3,138,248	£3.14m	£1

Officers

4 active 31 resigned

Show resigned officers

						Status
Adam Feneley	Director	British	United Kingdom	45	8 Feb 2024	Active
Cathryn Lister	Director	British	England	43	1 Dec 2018	Active
Luke William Ford	Director	British	England	38	4 Feb 2025	Active
Matthew John Hughes	Director	British	England	48	15 Aug 2024	Active

Shareholders

Shareholders (48)


William Jacob Heller	0.0%	Deferred	27 Jul 2018
William Heller	0.0%	Deferred	27 Jul 2018
Virginia Lovell	0.0%	Investor	27 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ancala Bioenergy Limited

United Kingdom

Active

Notified 6 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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 ENERGY LIMITED Current Company

TAMAR COMPOSTING (EAST ANGLIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAMAR ENERGY DEVELOPMENT COMPANY 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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Officers	Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22	View(1 page)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with no updates	View(3 pages)
4 Feb 2025	Officers	Appointment of Mr Luke William Ford as director on 2025-02-04	View(2 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
30 Dec 2024	Accounts	Annual accounts filed	View(46 pages)