Tarchon Energy Finco Limited

16438648

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG

Incorporated 08/05/2025

Previously known as

Tarchon Energy Midco Limited · until 18/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

corporate secretary · Since 08/05/2025

Reg: 06412777

Kristian Dyrholm Bundgaard

director · Since 08/05/2025

Danish · Denmark · Age 38

Theodora Christine Forbes

director · Since 08/05/2025

British · Denmark · Age 37

Mark Newbery

director · Since 08/05/2025

British · United Kingdom · Age 69

Lancelot Radclyffe Jackman

director · Since 26/06/2025

British · Ireland · Age 53

Persons with Significant Control

Tarchon Energy Limited

75–100% shares

75–100% votes

Appoint directors

Amp Technology Centre, Advanced Manufacturing Park, Rotherham, S60 5WG

Reg: 11040231 · Register Of Companies At Companies House · Private Limited Company

Notified 26/06/2025

Former PSCs

Ci Tarchon Holdco Ltd

Ceased 26/06/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Amp Technology Centre Advanced Manufacturing Park

2026-06-08

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK

post town → Rotherham

2026-06-08

ROTHERHAM