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TAGENERGY UK FINANCE 1 LTD

TAGENERGY UK FINANCE 1 LTD is an active private limited company, incorporated on 21 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Egg Farm Lane, Kings Langley. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. TAGENERGY UK FINANCE 1 LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number14950967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/07/2024
Last Made Up DateNot available

Return

Next Due Date19/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TAGENERGY UK FINANCE 1 LTD

Directors

(The company's officers)
DAMIEN PASCAL NICOLAS BONNAMY
(~49 year old French national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in PORTUGAL
Appointed on 21/06/2023
FRÉDÉRIC CELLIER
(~42 year old French national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 10/11/2023
FRANCK ANDRE WOITIEZ
(~49 year old French national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in PORTUGAL
Appointed on 21/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TAGENERGY UK FINANCE 1 LTD: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of TAGENERGY UK FINANCE 1 LTD at local scale
Map of TAGENERGY UK FINANCE 1 LTD at local scale
Map of TAGENERGY UK FINANCE 1 LTD at district scale
Map of TAGENERGY UK FINANCE 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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