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All Information about:

                        
Name

Tagenergy UK Limited

Address
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
End of VAT Registration
17 August 2023
Company No. 12967592 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tagenergy S.A. Status: Active Notified: 04/04/2025 Companies House Number: 51527949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Veyrat, Jacques Status: Ceased Notified: 22/10/2020 Ceased: 04/04/2025 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Bonnamy, Damien Pascal Nicolas Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French
    Fournier, Jean-Baptiste Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Woitiez, Franck Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

    Companies Controlled by This Company (7)

    gb-flag Harmony CF Limited Status: Active Notified: 22/10/2021 Companies House Number: 11344280 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Harmony JF LTD Status: Active Notified: 22/10/2021 Companies House Number: 10959382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Hawkers Hill Energy Park Limited Status: Active Notified: 23/11/2020 Companies House Number: 10010531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roaring Hill Energy Storage Limited Status: Active Notified: 30/09/2021 Companies House Number: 10272710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tagenergy UK Energy Holdings LTD Status: Active Notified: 21/06/2023 Companies House Number: 14950948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lakeside Energy Storage Limited Status: Ceased Notified: 12/11/2021 Ceased: 08/09/2023 Companies House Number: 10942509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tagenergy UK Finance 1 LTD Status: Ceased Notified: 21/06/2023 Ceased: 08/09/2023 Companies House Number: 14950967 Nature of Control
  • Ownership of shares - 75% or more