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TAGENERGY UK FINANCE 1 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TAGENERGY UK ENERGY HOLDINGS LTDbeneficial owner 100%→TAGENERGY UK FINANCE 1 LTD
- 1TAGENERGY UK LIMITEDbeneficial owner 100%→TAGENERGY UK FINANCE 1 LTD
- 1TAGENERGY UK ENERGY HOLDINGS LTDbeneficial owner 87.5%→TAGENERGY UK FINANCE 1 LTD
- 1TAGENERGY UK LIMITEDbeneficial owner 87.5%→TAGENERGY UK FINANCE 1 LTD
- 2TAGENERGY UK LIMITEDbeneficial owner 100%→TAGENERGY UK ENERGY HOLDINGS LTD
- 2Mr Jacques Veyratbeneficial owner 75%→TAGENERGY UK LIMITED
- 2Mr Jacques Veyratbeneficial owner 62.5%→TAGENERGY UK LIMITED
Company profile· live · Companies House
- Company no.
- 14950967
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-21
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
- SIC
- 64209
Officers · 4 active
- BONNAMY, Damien Pascal Nicolasdirector · French · appt 2023-06-21
- CELLIER, Frédéricdirector · French · appt 2023-11-10
- FOLGADO, Ricardo Diasdirector · British · appt 2025-07-14
- WOITIEZ, Franck Andre, Mr.director · French · appt 2023-06-21
- FOURNIER, Jean-Baptiste Francois(resigned)director · French · appt 2023-06-21
Beneficial owners · PSC · 1 current
- ■Tagenergy Uk Energy Holdings Ltd75–100% sharescorporate PSC · England · since 2023-09-08 · trace owners →
- ■Tagenergy Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.