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Tarchon Energy Projectco Ltd

16439668

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 09/05/2025

Previously known as

Tarchon Energy Finco Limited · until 18/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

35120
Transmission of electricity

Officers

Vistra Cosec Limited

corporate secretary · Since 09/05/2025

Reg: 06412777

Kristian Dyrholm Bundgaard

director · Since 09/05/2025

Danish · Denmark · Age 38

Theodora Christine Forbes

director · Since 09/05/2025

British · Denmark · Age 37

Mark Newbery

director · Since 09/05/2025

British · United Kingdom · Age 69

Lancelot Radclyffe Jackman

director · Since 26/06/2025

British · Ireland · Age 53

Persons with Significant Control

Tarchon Energy Finco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16438648 · United Kingdom · Private Limited Company

Notified 09/05/2025

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

sic codes → 35120
2026-06-08

64209

officer appointed → VISTRA COSEC LIMITED
2026-06-08
officer appointed → BUNDGAARD, Kristian Dyrholm
2026-06-08
officer appointed → FORBES, Theodora Christine
2026-06-08
officer appointed → JACKMAN, Lancelot Radclyffe
2026-06-08
officer appointed → NEWBERY, Mark
2026-06-08