logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Hilton Knox, Susannah Clare
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2014-06-03
    OF - Director → CIF 0
    Hilton Knox, Susannah Clare
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 2
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Kunzer, David Alexander
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2012-10-31 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Stewart, Mathew
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2011-03-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Elliott, William
    Director born in April 1945
    Individual (43 offsprings)
    Officer
    2012-10-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (35 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Sibley, Andrew Mark
    Operations Manager born in May 1978
    Individual (17 offsprings)
    Officer
    2016-11-18 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Musther, Simon
    Commercial Director born in June 1958
    Individual (41 offsprings)
    Officer
    2018-02-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Vickers, Jeremy Philip Hilton
    Finance Director born in May 1957
    Individual (85 offsprings)
    Officer
    2013-09-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Christopher Robin
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2015-11-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 13
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ 2025-07-22
    OF - Director → CIF 0
  • 14
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    2011-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Kindell, Richard
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2015-11-09 ~ 2016-11-18
    OF - Director → CIF 0
  • 18
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Managing Director born in March 1980
    Individual (44 offsprings)
    2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2014-08-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Elden, Jeremy Mark
    Private Investor born in June 1958
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-03-23
    OF - Director → CIF 0
    2015-12-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Wheeler, Timothy John
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2011-03-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 22
    TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED 09090190
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAMAR RENEWABLE POWER (ESSEX) LIMITED

Period: 2012-11-13 ~ now
Company number: 07165617
Registered names
TAMAR RENEWABLE POWER (ESSEX) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • TAMAR RENEWABLE POWER (ESSEX) LIMITED
    Info
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2012-11-13
    Registered number 07165617
    C/o Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.