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TAMAR ENERGY (HERMES HOLDINGS) LIMITED

Active Bedford

Activities of production holding companies

0 employees
Activities of production holding companies
T

TAMAR ENERGY (HERMES HOLDINGS) LIMITED

Activities of production holding companies

Founded 17 Jun 2014 Active Bedford, England 0 employees
Activities of production holding companies
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 24 Jun 2025
Net assets £-26.43M £4.00K 2024 year on year
Total assets £17.73M £3.60M 2024 year on year
Total Liabilities £44.16M £3.60M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover TAMAR ENERGY (HERMES HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

-£26.43M

Increased by £4.00k (+0%)

Total Liabilities

£44.16M

Increased by £3.60M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

249%

Decreased by 38 (-13%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland431 Dec 2018Active
Luke William FordDirectorBritishEngland384 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (1)

Tamar Energy (holdings) Limited
100.0%
1,00016 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tamar Energy (holdings) Limited

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
See All Controllers

Group Structure

Group Structure

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 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
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 (HERMES HOLDINGS) LIMITED Current Company
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersTermination of Graeme Kenneth Charles Vincent as director on 2025-07-22View(1 page)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 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 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(2 pages)
28 Jul 2025 Officers

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

View Document(1 page)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

View Document(3 pages)
4 Feb 2025 Officers

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

View Document(2 pages)
30 Dec 2024 Accounts

Annual accounts filed

View Document(46 pages)
30 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(2 pages)

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 2025-06-17 with no updates

7 months ago on 24 Jun 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

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 30 Dec 2024