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Company · Bedford

Tamar Energy Development Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tamar Energy Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Robert Joseph Parker 2019-2024 Director View profile
  2. Simon Musther 2018-2024 Director View profile
  3. Graeme Kenneth Charles Vincent 2018-2025 Director View profile
  4. Charlotte Mary Flounders 2015-2016 Director View profile
  5. William Jacob Heller 2015-2015 Director View profile
  6. Dean Evan Hislop 2014-2018 Director View profile
  7. Antony John Wilson 2013-2015 Director View profile
  8. David Alexander Kunzer 2012-2013 Director View profile
  9. Susannah Clare Hilton Knox 2012-2014 Director View profile
  10. Peter Terry Jones 2011-2012 Director View profile
  11. Gordon Robert Power 2010-2012 Director View profile
  12. Fredrik Ninian John Adams 2010-2012 Director View profile
  13. Daniel Haydn Withers Poulson 1999-2014 Director View profile
  14. Clarissa Mary Poulson 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/10/1999
Registered office
Bedford
Previous names
Adgen Energy Limited (until 10/12/2013)
Seedbeds Limited (until 06/09/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tamar Energy Development Company Limited is controlled by Tamar Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tamar Energy Limited is controlled by Ancala Bioenergy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register
  3. Ancala Bioenergy Limited is controlled by Ancala Bioenergy Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-06 · source: Companies House PSC register
  4. Ancala Bioenergy Investco Limited is controlled by Ancala Bioenergy Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register
  5. Ancala Bioenergy Midco Limited is controlled by Ancala Bioenergy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register
  6. Ancala Bioenergy Holdco Limited is controlled by Ancala Partners LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-03-29, ceased 2023-06-19 · source: Companies House PSC register
  7. Ancala Partners LLP is controlled by Nicolette Clunie
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2017-11-08 · source: Companies House PSC register

Ultimately controlled by Nicolette Clunie.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.9y median 4.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 71Finance 26Manufacturing 20Dormant 12Professional services 5Construction 4Transport 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03856752
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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