TARCHON ENERGY LIMITED

Key Data

Status

Active

Company No.

11040231

Incorporation date

31/10/2017

Size

Small

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

31/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

29/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

20/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mr Lancelot Radclyffe Jackman as a director on 2025-03-17

View PDF (2 pages)

28/03/2025

Termination of appointment of Jeremy Aitken Thomas as a director on 2025-03-17

View PDF (1 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

14/08/2024

Second filing for the appointment of Mr Kristian Bundgaard as a director

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

25/06/2024

Appointment of Vistra Cosec Limited as a secretary on 2024-06-12

View PDF (2 pages)

11/06/2024

Termination of appointment of Josephine Kara Mai Moore as a director on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Theodora Christine Forbes as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/11/2023

Second filing for the notification of Ci Tarchon Holdco Limited as a person with significant control

View PDF (7 pages)

03/10/2023

Termination of appointment of Otto Jager as a director on 2023-09-20

View PDF (1 pages)

03/10/2023

Appointment of Mr Kristian Bundgaard as a director on 2023-09-20

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

04/04/2023

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2017-10-31

View PDF (1 pages)

04/04/2023

Notification of Ci Tarchon Holdco Ltd as a person with significant control on 2017-10-31

View PDF (3 pages)

29/03/2023

Withdrawal of a person with significant control statement on 2023-03-29

View PDF (2 pages)

29/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2017-10-31

View PDF (2 pages)

07/02/2023

Appointment of Ms Josephine Kara Mai Moore as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Termination of appointment of Nischal Agarwal as a director on 2023-02-01

View PDF (1 pages)

21/12/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

16/11/2022

Second filing for the appointment of Mr Nischal Agarwal as a director

View PDF (3 pages)

16/11/2022

Second filing for the appointment of Mr Otto Jager as a director

View PDF (3 pages)

16/11/2022

Second filing for the appointment of Mr Jeremy Aitken Thomas as a director

View PDF (3 pages)

15/11/2022

Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court, Crown Lane Maidenhead SL6 8QZ United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 2022-11-15

View PDF (1 pages)

15/11/2022

Second filing for the appointment of Mr Mark Newbery as a director

View PDF (3 pages)

21/10/2022

Appointment of Mr Nischal Agarwal as a director on 2022-10-11

View PDF (3 pages)

21/10/2022

Appointment of Mr Otto Jager as a director on 2022-10-11

View PDF (3 pages)

21/10/2022

Termination of appointment of Suminda Kumara Dewagedara as a director on 2022-10-11

View PDF (1 pages)

21/10/2022

Termination of appointment of Volta Consulting Ltd as a director on 2022-10-11

View PDF (1 pages)

21/10/2022

Appointment of Mr Jeremy Aitken Thomas as a director on 2022-10-11

View PDF (3 pages)

21/10/2022

Appointment of Mr Mark Newbery as a director on 2022-10-11

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£164,536.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.52M
-
0.00
164.54K
-

2021
1
1.52M
-
0.00
164.54K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TARCHON ENERGY LIMITED

TARCHON ENERGY LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TARCHON ENERGY LIMITED?

TARCHON ENERGY LIMITED is currently Active. It was registered on 31/10/2017 .

Where is TARCHON ENERGY LIMITED located?

TARCHON ENERGY LIMITED is registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG.

What does TARCHON ENERGY LIMITED do?

TARCHON ENERGY LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

How many employees does TARCHON ENERGY LIMITED have?

TARCHON ENERGY LIMITED had 1 employees in 2021.

What is the latest filing for TARCHON ENERGY LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.