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Companies House/London/Company profile

TAGENERGY UK LIMITED

Active
12967592·incorporated 2020-10-22

TAGENERGY UK LIMITED is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12967592; OpenRegistry canonical ID GB-12967592-tagenergy-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-22
Registered Address
INTERNATIONAL HOUSE, 50 ESSEX STREET, LONDON, GREATER LONDON, WC2R 3JF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAGENERGY UK LIMITED has 1 person with significant control on file:

  • Tagenergy S.A. (Portugal reg. 51527949). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jacques Veyrat born 1962 resident in France, French national. Notified 2020-10-22. Ceased 2025-04-04.
    • Owns 50–75% of shares

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