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Companies House/Kings Langley/Company profile

TAGENERGY UK FINANCE 1 LTD

Active
14950967·incorporated 2023-06-21

TAGENERGY UK FINANCE 1 LTD is an active UK private limited company, incorporated on 21 June 2023 at Companies House (number 14950967; OpenRegistry canonical ID GB-14950967-tagenergy-uk-finance-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,494 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-21
Registered Address
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAGENERGY UK FINANCE 1 LTD has 1 person with significant control on file:

  • Tagenergy Uk Energy Holdings Ltd (England reg. 14950948). Notified 2023-09-08.
    • 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:

  • Tagenergy Uk Limited (United Kingdom reg. 12967592). Notified 2023-06-21. Ceased 2023-09-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kings Langley: