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TAMAR COMPOSTING (EAST ANGLIA) LIMITED

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Company·GB·oo:GB-COH-05675092
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENVAR ORGANICS LIMITEDbeneficial owner 100%→TAMAR COMPOSTING (EAST ANGLIA) LIMITED
  2. 1TAMAR ENERGY LIMITEDbeneficial owner 100%→TAMAR COMPOSTING (EAST ANGLIA) LIMITED
  3. 1TAMAR ENERGY LIMITEDbeneficial owner 87.5%→TAMAR COMPOSTING (EAST ANGLIA) LIMITED
  4. 1ENVAR ORGANICS LIMITEDbeneficial owner 87.5%→TAMAR COMPOSTING (EAST ANGLIA) LIMITED
  5. 2ANCALA BIOENERGY LIMITEDbeneficial owner 100%→TAMAR ENERGY LIMITED
  6. 2ANCALA BIOENERGY LIMITEDbeneficial owner 87.5%→TAMAR ENERGY LIMITED
  7. 2ENVAR COMPOSTING LIMITEDbeneficial owner 100%→ENVAR ORGANICS LIMITED
  8. 2TAMAR ENERGY LIMITEDbeneficial owner 100%→ENVAR ORGANICS LIMITED
  9. 2ENVAR COMPOSTING LIMITEDbeneficial owner 87.5%→ENVAR ORGANICS LIMITED
  10. 2TAMAR ENERGY LIMITEDbeneficial owner 87.5%→ENVAR ORGANICS LIMITED
  11. 3ANCALA BIOENERGY MIDCO LIMITEDbeneficial owner 100%→ANCALA BIOENERGY LIMITED
  12. 3ANCALA BIOENERGY INVESTCO LIMITEDbeneficial owner 100%→ANCALA BIOENERGY LIMITED
  13. 3Adas Holdings Limitedbeneficial owner 87.5%→ENVAR COMPOSTING LIMITED
  14. 4ANCALA BIOENERGY MIDCO LIMITEDbeneficial owner 100%→ANCALA BIOENERGY INVESTCO LIMITED

Company profile· live · Companies House

Company no.
05675092
Status
active
Type
ltd
Incorporated
2006-01-13
Registered office
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
SIC
38210
Officers · 4 active
  • FENELEY, Adam
    director · British · appt 2024-02-08
  • FORD, Luke William
    director · British · appt 2025-02-04
  • HUGHES, Matthew John
    director · British · appt 2024-08-15
  • LISTER, Cathryn
    director · British · appt 2018-12-01
  • HEATHCOTE, June Dorothy(resigned)
    secretary · British · appt 2006-01-13
  • HILTON KNOX, Susannah Clare(resigned)
    secretary · appt 2012-10-31
  • WEST, Jonathan Hugh(resigned)
    secretary · British · appt 2009-07-08
  • WHEELER, Tim(resigned)
    secretary · appt 2010-06-13
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-01-13
  • ELLIOTT, William(resigned)
    director · British · appt 2012-10-31
  • FENELEY, Adam(resigned)
    director · British · appt 2018-02-06
  • HEATHCOTE, June Dorothy(resigned)
    director · British · appt 2006-01-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.