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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
Active 5
  • 1
    Ford, Luke William
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Matthew John
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Born in August 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Shakil, Mansoor, Mr.
    Investments born in May 1977
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Kunzer, David Alexander
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Goodlad, Magnus James
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Bogdaneris, Ion
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Elliott, William
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Hilton Knox, Susannah Clare
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 13
    Hopkes, Oliver Patrick
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 14
    Thomas, Graham Daniel Medley
    Investment Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-02-25
    OF - Director → CIF 0
  • 15
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    Russell, James Edward Herbrand, Lord
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-09-29
    OF - Director → CIF 0
  • 17
    Peat, Michael Charles Gerrard, Sir
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Adams, Fredrik Ninian John
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 19
    Pitcher, Simon David
    Investment Professional born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2018-02-06
    OF - Director → CIF 0
  • 20
    Zafar, Asad
    Managing Director Investments born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 21
    Kennett, Robert John
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-04-14
    OF - Director → CIF 0
  • 22
    Ferguson, Nicholas Eustace Haddon
    Chairman Private Equity born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-06-04
    OF - Director → CIF 0
  • 23
    Weil, William Block
    Finance born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Powell, Michael John
    Private Investor born in September 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-12-15
    OF - Director → CIF 0
  • 26
    Voskamp, Gijs Jan Hein
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 27
    Crewe, Paul
    Head Of Sustainability Engineering Energy Enviro born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-05-04
    OF - Director → CIF 0
  • 28
    Kherati, Rizwanullah
    Finance born in September 1974
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 29
    Sautelle Smith, Benjamin Ross
    Lawyer born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 30
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 31
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TAMAR ENERGY LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • TAMAR ENERGY LIMITED
    Info
    Registered number 07703877
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TAMAR ENERGY LIMITED
    S
    Registered number 07703877
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TAMAR ENERGY LIMITED
    S
    Registered number 07703877
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11
    COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED - 2012-11-14
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ONE DAY LIMITED - 2001-04-11
    SEEDBEDS LIMITED - 2010-09-06
    ADGEN ENERGY LIMITED - 2013-12-10
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    TAMAR ORGANICS LIMITED - 2024-01-24
    COUNTRY STYLE LIMITED - 1996-12-17
    icon of addressStanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.