Introduction
Watch Company
T
TAGENERGY UK FINANCE 1 LTD
TAGENERGY UK FINANCE 1 LTD is an active company incorporated on 21 June 2023 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAGENERGY UK FINANCE 1 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14950967
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
Previous Addresses
Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom
From: 21 June 2023To: 23 November 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BONNAMY, Damien Pascal Nicolas
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born November 1974
Director
Appointed 21 Jun 2023
BONNAMY, Damien Pascal Nicolas
Egg Farm Lane, Kings LangleyWD4 8LR
Born November 1974
Director
21 Jun 2023
Active
CELLIER, Frédéric
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born April 1982
Director
Appointed 10 Nov 2023
CELLIER, Frédéric
Egg Farm Lane, Kings LangleyWD4 8LR
Born April 1982
Director
10 Nov 2023
Active
FOLGADO, Ricardo Dias
ActiveEgg Farm Lane, HertfordshireWD4 8LR
Born February 1975
Director
Appointed 14 Jul 2025
FOLGADO, Ricardo Dias
Egg Farm Lane, HertfordshireWD4 8LR
Born February 1975
Director
14 Jul 2025
Active
WOITIEZ, Franck Andre, Mr.
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born January 1975
Director
Appointed 21 Jun 2023
WOITIEZ, Franck Andre, Mr.
Egg Farm Lane, Kings LangleyWD4 8LR
Born January 1975
Director
21 Jun 2023
Active
FOURNIER, Jean-Baptiste Francois
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born January 1982
Director
Appointed 21 Jun 2023
Resigned 10 Nov 2023
FOURNIER, Jean-Baptiste Francois
Egg Farm Lane, Kings LangleyWD4 8LR
Born January 1982
Director
21 Jun 2023
Resigned 10 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, RushdenNN10 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2023
Tagenergy Uk Energy Holdings Ltd
High Street, RushdenNN10 8BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2023
Active
Tagenergy Uk Limited
CeasedHigh Street, NorthamptonshireNN10 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2023
Ceased 08 Sept 2023
Tagenergy Uk Limited
High Street, NorthamptonshireNN10 8BW
Ownership of shares 75 to 100 percent
21 Jun 2023
Ceased 08 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023