TAMAR ENERGY (HOLDINGS) LIMITED
🌳Matureactive
09086861 · ltd · incorporated 2014-06-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 address
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-28📄legacyaccounts · PARENT_ACC
- 2025-12-28📄legacyother · GUARANTEE2
- 2025-12-28📄legacyother · AGREEMENT2
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-18📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-29📄legacyaccounts · PARENT_ACC
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2019-05-03➖GREENFIELD, Stuart Peter resigneddirector
- 2019-04-04➖SIBLEY, Andrew Mark resigneddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-02-06➖BROOKE, Richard resigneddirector
- 2018-02-06➕FENELEY, Adam appointeddirector
- 2018-02-06➖HISLOP, Dean Evan resigneddirector
- 2018-02-06➕MUSTHER, Simon appointeddirector
- 2018-02-06➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2016-11-18➕BROOKE, Richard appointeddirector
- 2016-11-18➖KINDELL, Richard resigneddirector
- 2016-07-14➕GREENFIELD, Stuart Peter appointeddirector
- 2016-06-14➖COOPER, Christopher Robin resigneddirector
- 2016-03-24➖FLOUNDERS, Charlotte Mary resigneddirector
- 2015-11-09➕COOPER, Christopher Robin appointeddirector
- 2015-11-09➕FLOUNDERS, Charlotte Mary appointeddirector
- 2015-11-09➕KINDELL, Richard appointeddirector
- 2015-11-09➕SIBLEY, Andrew Mark appointeddirector
- 2015-11-09➖STEWART, Mathew Alexander resigneddirector
- 2015-10-01➖HELLER, William Jacob, Mr. resigneddirector
- 2014-12-23➖HILTON KNOX, Susannah Clare resignedsecretary
Showing most recent 50 of 55 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tamar Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tamar Energy Limited
Corporate parent · holds 75-100% shares · board control
⬇
TAMAR ENERGY (HOLDINGS) LIMITED
This company · 09086861
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tamar Energy Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 46 DE PARYS AVENUE LIMITED→ 02640245 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 46 NEWPORT ROAD FREEHOLD LIMITED→ 16458768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 46 ST. MICHAEL'S ROAD (BEDFORD) LIMITED→ 02242479 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 5 WARREN ROAD FREEHOLD LIMITED→ 14388764 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 50 CHAUCER ROAD RTM COMPANY LIMITED→ 10098942 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 51 DE PARYS AVENUE COMPANY LIMITED→ 02782317 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 52/54 BUSHMEAD AVENUE LIMITED→ 01891135 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| 53 TO 59 SAFFRON ROAD (BIGGLESWADE) LIMITED→ 11594210 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED→ 01720535 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED→ 02573236 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 56 ST MICHAEL'S ROAD FLAT MANAGEMENT COMPANY LIMITED→ 02794892 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 56 WATERLOO ROAD MANAGEMENT CO LIMITED→ 03485108 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-06-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (4 active · 14 resigned)
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-04
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2018-12-01
View their other companies + combined net worth →
HILTON KNOX, Susannah Clare→
Resignedsecretary · appointed 2014-07-18 · resigned 2014-12-23
BROOKE, Richard→
Resigneddirector · ~58y · appointed 2016-11-18 · resigned 2018-02-06
COOPER, Christopher Robin→
Resigneddirector · ~69y · appointed 2015-11-09 · resigned 2016-06-14
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-02-06 · resigned 2019-12-31
FLOUNDERS, Charlotte Mary→
Resigneddirector · ~44y · appointed 2015-11-09 · resigned 2016-03-24
GREENFIELD, Stuart Peter→
Resigneddirector · ~64y · appointed 2016-07-14 · resigned 2019-05-03
HELLER, William Jacob, Mr.→
Resigneddirector · ~70y · appointed 2014-06-16 · resigned 2015-10-01
HISLOP, Dean Evan→
Resigneddirector · ~55y · appointed 2014-06-16 · resigned 2018-02-06
KINDELL, Richard→
Resigneddirector · ~62y · appointed 2015-11-09 · resigned 2016-11-18
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2018-02-06 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
SIBLEY, Andrew Mark→
Resigneddirector · ~48y · appointed 2015-11-09 · resigned 2019-04-04
STEWART, Mathew Alexander→
Resigneddirector · ~57y · appointed 2014-06-16 · resigned 2015-11-09
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2018-02-06 · resigned 2025-07-22
Click a director name to see their full track record across all companies.
Recent filings (99 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-28
legacy
accounts · PARENT_ACC
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
legacy
other · AGREEMENT2
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28