# Tamar Energy Operating Company (One) Limited

## Details

- **Company number:** [09090190](https://find-and-update.company-information.service.gov.uk/company/09090190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2014
- **Registered office:** C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Matthew John | director | 15 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tamar Energy (Hermes Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Tamar Energy Operating Company (One) Limited → [Tamar Energy (Hermes Holdings) Limited](/company/09090751) → [Tamar Energy (Holdings) Limited](/company/09086861) → [Tamar Energy Limited](/company/07703877) → [Ancala Bioenergy Limited](/company/10697363) → [Ancala Bioenergy Investco Limited](/company/12353029)



## Controls

- [Holbeach Biogas Limited](/company/07739876) (07739876)
- [Sutton Grange Ad Limited](/company/07948621) (07948621)
- [Tamar Renewable Power (Basingstoke) Limited](/company/09090824) (09090824)
- [Tamar Renewable Power (Essex) Limited](/company/07165617) (07165617)



## Directors' other companies

- [HUGHES, Matthew John](/person/5383719) - director at [Stragglethorpe Energy Limited](/company/09625839)
- [HUGHES, Matthew John](/person/5383719) - director at [Garston Power Limited](/company/09116787)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Haulage Limited](/company/17057989)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen (UK) Limited](/company/05616520)
- [HUGHES, Matthew John](/person/5383719) - director at [Manor Farm Green Energy Limited](/company/09819443)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Gwyriad Limited](/company/07816543)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Em Midco Limited](/company/11020628)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Em Opco Limited](/company/08356771)
- [HUGHES, Matthew John](/person/5383719) - director at [Tamar Renewable Power (Hoddesdon) Limited](/company/09090821)
- [HUGHES, Matthew John](/person/5383719) - director at [Croco Professional Services Ltd](/company/14675475)



## Companies at the same address

- [Fairfields Farm Energy Holdings Limited](/company/14807160) (14807160)
- [Fairfields Farm Energy Limited](/company/09860962) (09860962)
- [Garston Power Limited](/company/09116787) (09116787)
- [Holbeach Biogas Limited](/company/07739876) (07739876)
- [Manor Farm Green Energy Limited](/company/09819443) (09819443)
- [Oxon Renewables Limited](/company/09329061) (09329061)
- [Potestas Power Limited](/company/08664331) (08664331)
- [Stragglethorpe Energy Limited](/company/09625839) (09625839)
- [Sutton Grange Ad Limited](/company/07948621) (07948621)
- [Tamar Composting (East Anglia) Limited](/company/05675092) (05675092)