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 4
  • 1
    Woitiez, Franck
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Fournier, Jean-baptiste
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bonnamy, Damien Pascal Nicolas
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    2, 5th Floor, Rua D. Joao V, Lisbon, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Jacques Veyrat
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TAGENERGY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
468,538 GBP2021-12-31
Fixed Assets - Investments
13,904,507 GBP2022-12-31
8,392,955 GBP2021-12-31
Fixed Assets
13,904,507 GBP2022-12-31
8,861,493 GBP2021-12-31
Debtors
40,622,594 GBP2022-12-31
9,041,232 GBP2021-12-31
Cash at bank and in hand
132,908 GBP2022-12-31
148,252 GBP2021-12-31
Current Assets
40,755,502 GBP2022-12-31
9,189,484 GBP2021-12-31
Creditors
Current
1,734,562 GBP2022-12-31
3,234,352 GBP2021-12-31
Net Current Assets/Liabilities
39,020,940 GBP2022-12-31
5,955,132 GBP2021-12-31
Total Assets Less Current Liabilities
52,925,447 GBP2022-12-31
14,816,625 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
2 GBP2021-12-31
Share premium
52,869,868 GBP2022-12-31
14,823,853 GBP2021-12-31
Retained earnings (accumulated losses)
55,576 GBP2022-12-31
-7,230 GBP2021-12-31
Equity
52,925,447 GBP2022-12-31
14,816,625 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
468,538 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-468,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
468,538 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
13,904,507 GBP2022-12-31
8,392,955 GBP2021-12-31
Additions to investments
5,511,552 GBP2022-12-31
Investments in Group Undertakings
13,904,507 GBP2022-12-31
8,392,955 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
40,021,943 GBP2022-12-31
9,011,032 GBP2021-12-31
Other Debtors
Current
599,894 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
757 GBP2022-12-31
30,200 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
40,622,594 GBP2022-12-31
9,041,232 GBP2021-12-31
Trade Creditors/Trade Payables
Current
203,840 GBP2022-12-31
Amounts owed to group undertakings
Current
15,512 GBP2022-12-31
Accrued Liabilities
Current
1,515,210 GBP2022-12-31
3,234,352 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2022-12-31
Related profiles found in government register
  • TAGENERGY UK LIMITED
    Info
    Registered number 12967592
    Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW
    Private Limited Company incorporated on 2020-10-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • TAGENERGY UK LIMITED
    S
    Registered number 12967592
    Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW
    Limited Liability Company in United Kingdom
    CIF 1 CIF 2
  • TAGENERGY UK LIMITED
    S
    Registered number 12967592
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom, NN10 8BW
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -11,053 GBP2020-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -30,855 GBP2021-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HV SPV 4 LIMITED - 2017-05-30
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -980 GBP2020-12-31
    Person with significant control
    2020-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BATTERY ENERGY STORAGE SERVICES 3 LIMITED - 2017-08-25
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    111,738 GBP2022-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Carlton House High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BATTERY ENERGY STORAGE SERVICES LIMITED - 2021-04-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,474 GBP2022-12-31
    Person with significant control
    2021-11-12 ~ 2023-09-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Third Floor, Stv Pacific Quay, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -231,637 GBP2022-12-31
    Person with significant control
    2022-10-05 ~ 2023-09-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-21 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.