TMO RENEWABLES LIMITED

Company summary

Insolvency history recorded

Company number: 04405622
Status: DISSOLVED
Incorporated / age: 27 March 200223 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
TMO BIOTEC LTD

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 December 2013
Administration ended
8 December 2014
Practitioners
- Phillip Francis Duffy
  Insolvency practitioner
  Ceased to act
  8 December 2014
- Benjamin John Wiles
  Insolvency practitioner
  Ceased to act
  8 December 2014
Creditors voluntary liquidation
Case 2
Wound up
8 December 2014
Dissolved on
30 April 2025
Practitioners
- Robert Armstrong
  Insolvency practitioner
  Appointed
  16 June 2021
- Benjamin John Wiles
  Proposed liquidator
  Appointed
  8 December 2014
- Phillip Francis Duffy
  Proposed liquidator
  Appointed
  8 December 2014
  Ceased to act
  16 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMWELL, Gaye Jeanette ACTIVE	Secretary	31 Dec 2012				The Shard, 32 London Bridge Street, London, SE1 9SG
KERR, Henry ACTIVE	Director	25 Oct 2013		United Kingdom	July 1956	The Shard, 32 London Bridge Street, London, SE1 9SG
REEVES, Desmond George ACTIVE	Director	27 Feb 2013		United Kingdom	May 1943	The Shard, 32 London Bridge Street, London, SE1 9SG
CHAPMAN, Heather RESIGNED	Secretary	27 Mar 2002	12 Apr 2002			Russet Hill Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DD
GODLEY, Kevin Michael RESIGNED	Secretary	01 Jun 2012	31 Dec 2012			3, Henderson Avenue, Queen Elizabeth Park, Guildford, Surrey, GU2 9LP, Uk
LAVERACK, Harold Thomas RESIGNED	Secretary	27 Mar 2002	10 Feb 2005			Russett Hill, Dunny Lane, Chipperfield, WD4 9DD
LUKAS, Philipp Hagen RESIGNED	Secretary	10 Feb 2005	24 Aug 2006			Flat 4, 80 Long Acre, London, WC2E 9NG
PARKER, Robert Glyn RESIGNED	Secretary	20 Jun 2007	01 Jun 2012			40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
RODGERS, Phillip Nicholas RESIGNED	Secretary	24 Aug 2006	20 Jun 2007			The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	27 Mar 2002	27 Mar 2002			Mellier House, 26a Albemarle Street, London, W1S 4HY
ALLEN, Peter Vance RESIGNED	Director	01 Jun 2011	28 Feb 2013	Uk	March 1956	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
ANDENAES, Kristoffer Erling RESIGNED	Director	27 Feb 2013	10 Sep 2013	Norway	July 1975	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
ATKINSON, Anthony, Professor RESIGNED	Director	30 Oct 2003	20 Jun 2011	United Kingdom	March 1945	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
CRIPPS, Roger Edward, Dr RESIGNED	Director	31 Mar 2005	27 Jun 2005		December 1943	Finch House, Charlton, Malmesbury, Wiltshire, SN16 9DT
CURRAN, Hamish RESIGNED	Director	21 Dec 2006	18 Nov 2011		April 1962	24 Airlie Court Gleneagles, Gleneagles, Auchterarder, Perthshire, PH3 1SA
GLEN, Jonathan Easoon RESIGNED	Director	27 Feb 2013	10 Sep 2013	China	March 1973	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
HUGHES, Paul RESIGNED	Director	11 Apr 2002	16 Feb 2005		May 1966	7 Field Way, Cambridge, Cambridgeshire, CB1 8RW
LAVERACK, Harold Thomas RESIGNED	Director	27 Mar 2002	22 Feb 2005		February 1940	Russett Hill, Dunny Lane, Chipperfield, WD4 9DD
LUKAS, Joachim Hagen, Dr RESIGNED	Director	05 Sep 2002	24 Aug 2006	United Kingdom	June 1937	37 Chantry View Road, Guildford, Surrey, GU1 3XW
LUKAS, Philipp Hagen RESIGNED	Director	19 Jan 2006	24 Aug 2006	England	April 1974	The Quillet, Back Lane, Elstead, Surrey, GU8 6HB
MARTIN, Steven Michael, Dr RESIGNED	Director	05 Nov 2008	10 Aug 2012	United Kingdom	January 1965	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
MCBRAIDA, Michael Peter RESIGNED	Director	19 Jun 2013	16 Nov 2015	England	October 1938	The Shard, 32 London Bridge Street, London, SE1 9SG
MILLER, James Christopher RESIGNED	Director	05 Sep 2002	31 Aug 2012	United Kingdom	September 1951	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
PARKER, Robert Glyn RESIGNED	Director	23 May 2007	01 Jun 2012	United Kingdom	January 1966	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
ROBINSON, Jason James RESIGNED	Director	21 Jun 2012	31 Jan 2013	United Kingdom	June 1977	40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
RODGERS, Phillip Nicholas RESIGNED	Director	22 Jun 2005	31 Jul 2012	United Kingdom	January 1959	The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
SENIOR, Peter James, Doctor RESIGNED	Director	10 Feb 2005	27 Oct 2005	Scotland	June 1947	2 South Crescent, Garlieston, Dumfries & Galloway, DG8 8BQ
WEAVER, David William RESIGNED	Director	14 May 2012	15 Oct 2018	United Kingdom	May 1949	The Shard, 32 London Bridge Street, London, SE1 9SG
YEO, Timothy Stephen Kenneth RESIGNED	Director	24 Nov 2010	08 Feb 2017	England	March 1945	The Shard, 32 London Bridge Street, London, SE1 9SG

BRAMWELL, Gaye Jeanette ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

KERR, Henry ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

REEVES, Desmond George ACTIVE
Role: Director
Appointed on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

CHAPMAN, Heather RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 12 Apr 2002
Address: Russet Hill Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DD

GODLEY, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Dec 2012
Address: 3, Henderson Avenue, Queen Elizabeth Park, Guildford, Surrey, GU2 9LP, Uk

LAVERACK, Harold Thomas RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 10 Feb 2005
Address: Russett Hill, Dunny Lane, Chipperfield, WD4 9DD

LUKAS, Philipp Hagen RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 24 Aug 2006
Address: Flat 4, 80 Long Acre, London, WC2E 9NG

PARKER, Robert Glyn RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 01 Jun 2012
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

RODGERS, Phillip Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 20 Jun 2007
Address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2002
Resigned on: 27 Mar 2002
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 28 Feb 2013
Country of Residence: Uk
Date of birth: March 1956
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

ANDENAES, Kristoffer Erling RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 10 Sep 2013
Country of Residence: Norway
Date of birth: July 1975
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

ATKINSON, Anthony, Professor RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

CRIPPS, Roger Edward, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 27 Jun 2005
Date of birth: December 1943
Address: Finch House, Charlton, Malmesbury, Wiltshire, SN16 9DT

CURRAN, Hamish RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 18 Nov 2011
Date of birth: April 1962
Address: 24 Airlie Court Gleneagles, Gleneagles, Auchterarder, Perthshire, PH3 1SA

GLEN, Jonathan Easoon RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 10 Sep 2013
Country of Residence: China
Date of birth: March 1973
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

HUGHES, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 16 Feb 2005
Date of birth: May 1966
Address: 7 Field Way, Cambridge, Cambridgeshire, CB1 8RW

LAVERACK, Harold Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 22 Feb 2005
Date of birth: February 1940
Address: Russett Hill, Dunny Lane, Chipperfield, WD4 9DD

LUKAS, Joachim Hagen, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 37 Chantry View Road, Guildford, Surrey, GU1 3XW

LUKAS, Philipp Hagen RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 24 Aug 2006
Country of Residence: England
Date of birth: April 1974
Address: The Quillet, Back Lane, Elstead, Surrey, GU8 6HB

MARTIN, Steven Michael, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

MCBRAIDA, Michael Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: October 1938
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

MILLER, James Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

PARKER, Robert Glyn RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

ROBINSON, Jason James RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

RODGERS, Phillip Nicholas RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

SENIOR, Peter James, Doctor RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 27 Oct 2005
Country of Residence: Scotland
Date of birth: June 1947
Address: 2 South Crescent, Garlieston, Dumfries & Galloway, DG8 8BQ

WEAVER, David William RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

YEO, Timothy Stephen Kenneth RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1945
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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TMO RENEWABLES LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners