Company · Bedford
Tamar Energy (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tamar Energy (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Robert Joseph Parker 2019-2024 View profile
- Simon Musther 2018-2024 View profile
- Graeme Kenneth Charles Vincent 2018-2025 View profile
- Richard Brooke 2016-2018 View profile
- Stuart Peter Greenfield 2016-2019 View profile
- Charlotte Mary Flounders 2015-2016 View profile
- Christopher Robin Cooper 2015-2016 View profile
- Richard Kindell 2015-2016 View profile
- Andrew Mark Sibley 2015-2019 View profile
- Dean Evan Hislop 2014-2018 View profile
- Mathew Alexander Stewart 2014-2015 View profile
- William Jacob Heller 2014-2015 View profile
- Susannah Clare Hilton Knox 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/06/2014
- Registered office
- Bedford
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.
- Tamar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tamar Energy (Holdings) 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 - 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 - 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 - 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 - 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 - 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 - 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
- Alauna Renewable Energy Limited
- Starling CO-Investment GP LLP
- Biogen EM Limited
- Biogen Holdings Limited
- Tornagrain GAS Mill Limited
- Ancala UK Infrastructure B GP LLP
- Ancala UK Infrastructure A GP LLP
- 15006174
- OC399048
- Tamar Energy Operating Company (ONE) Limited
- Biogen Southern Limited
- Ancala Member Limited
- Ancala Utilities I GP LLP
- Magma CO-Investment GP LLP
- Ancala Essential Growth Infrastructure GP LLP
- Tamar Energy Development Company Limited
- Ancala Midstream I GP LLP
- Woodpecker CO-Investment GP LLP
- Tamar Renewable Power (Hoddesdon) Limited
- Fairfields Farm Energy Limited
- Vertigo Energy Limited
- Tamar Energy Limited
- Potestas Power Limited
- Fairfields Farm Energy Holdings Limited
- SW (AEI II) Limited
- Wester Kerrowgair Farm Energy Limited
- Tamar Energy (Hermes Holdings) Limited
- Snowball Holdings Topco Limited
- Ancala Midstream II GP LLP
- Holbeach Biogas Limited
- Tamar Organic Waste Limited
- Ancala Pure LLP
- Ancala Bioenergy Investco Limited
- Ancala Partners LLP
- Ancala UK Infrastructure 1 GP LLP
- Ancala FP Limited
- Atlas CO-Investment GP LLP
- Ancala European Infrastructure III GP LLP
- Ancala Bioenergy Midco Limited
- Biogen Haulage Limited
- Biogen EM Opco Limited
- Snowball Holdings Bidco Limited
- Oxon Renewables Limited
- Biogen EM Topco Limited
- Ancala Essential Growth Infrastructure FP GP LLP
- Tamar Renewable Power (Essex) Limited
- Ancala European Infrastructure II GP LLP
- Manor Farm Green Energy Limited
- Stragglethorpe Energy Limited
- OC423603
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
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Directors past 6 years
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
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.
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
- 09086861
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data