Tagenergy Uk Limited. net worth, address, company information. Free

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Tagenergy Uk Limited (number 12967592) is a private limited company founded on 2020-10-22 in United Kingdom. The enterprise has its registered office at Carlton House, High Street, Higham Ferrers NN10 8BW. Tagenergy Uk Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tagenergy Uk Limited
Number	12967592
Date of Incorporation:	Thu, 22nd Oct 2020
End of financial year:	31 December
Address:	Carlton House, High Street, Higham Ferrers, NN10 8BW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this enterprise, we can name: Damien B. (in the company from 22 October 2020), Jean-Baptiste F. (appointment date: 22 October 2020), Franck W. (appointed on 22 October 2020). The Companies House indexes 2 persons of significant control, namely: Tagenergy S.A. is located at 5Th Floor, Rua D. Joao V, 1250 090 Lisbon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacques V. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	534,272	9,189,484	40,755,502
Fixed Assets	532,800	8,861,493	13,904,507
Total Assets Less Current Liabilities	1	14,816,625	52,925,447

People with significant control

Tagenergy S.A.

4 April 2025

Address	2 5th Floor, Rua D. Joao V, Lisbon, 1250 090, Portugal
Legal authority	Portuguese Commercial Companies Code
Legal form	Public Limited Comany
Country registered	Portugal
Place registered	Registo Comercial
Registration number	51527949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacques V.

22 October 2020 - 4 April 2025

Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2024 filed on: 10th, June 2025 \| accounts	Free Download (30 pages)

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(AA) Small company accounts for the period up to December 31, 2024 filed on: 10th, June 2025 \| accounts	Free Download (30 pages)
(CH01) On June 9, 2025 director's details were changed filed on: 9th, June 2025 \| officers	Free Download (2 pages)
(CH01) On June 9, 2025 director's details were changed filed on: 9th, June 2025 \| officers	Free Download (2 pages)
(CH01) On June 9, 2025 director's details were changed filed on: 9th, June 2025 \| officers	Free Download (2 pages)
(AD01) New registered office address International House 50 Essex Street London Greater London WC2R 3JF. Change occurred on May 7, 2025. Company's previous address: Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom. filed on: 7th, May 2025 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control April 4, 2025 filed on: 4th, April 2025 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 4, 2025 filed on: 4th, April 2025 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 21, 2024 filed on: 25th, October 2024 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2023 filed on: 4th, October 2024 \| accounts	Free Download (32 pages)
(SH20) Statement by Directors filed on: 31st, July 2024 \| capital	Free Download (1 page)
(SH19) Capital declared on July 31, 2024: 11.00 GBP filed on: 31st, July 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2024 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/07/24 filed on: 31st, July 2024 \| insolvency	Free Download (1 page)
(CH01) On June 20, 2024 director's details were changed filed on: 20th, June 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 9, 2023: 4.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 27, 2023: 6.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 21, 2023: 8.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 13, 2023: 10.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 20, 2023: 7.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 13, 2023: 5.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 31, 2024: 5.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 21, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on October 2, 2023: 4.00 GBP filed on: 11th, October 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 129675920006, created on August 22, 2023 filed on: 23rd, August 2023 \| mortgage	Free Download (31 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
(SH01) Capital declared on January 11, 2022: 3.00 GBP filed on: 26th, May 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 27, 2021: 1.00 GBP filed on: 26th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 129675920005, created on May 9, 2023 filed on: 11th, May 2023 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 129675920004, created on January 18, 2023 filed on: 20th, January 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 129675920003, created on December 7, 2022 filed on: 14th, December 2022 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates October 21, 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 129675920002, created on February 17, 2022 filed on: 18th, February 2022 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates October 21, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 129675920001, created on September 29, 2021 filed on: 30th, September 2021 \| mortgage	Free Download (32 pages)
(AA01) Previous accounting period shortened from October 31, 2021 to December 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control October 27, 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2020 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on October 22, 2020: 1.00 GBP capital

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