Tarchon Energy Limited

General information

Name:

Tarchon Energy Ltd

Office Address:

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

Number: 11040231

Incorporation date: 2017-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarchon Energy came into being in 2017 as a company enlisted under no 11040231, located at S60 5WG Rotherham at Amp Technology Centre Advanced Manufacturing Park. The company has been in business for seven years and its last known status is active. This firm's classified under the NACE and SIC code 35120 which means Transmission of electricity. The business most recent annual accounts describe the period up to 2021-10-31 and the most recent annual confirmation statement was submitted on 2023-08-11.

Our information regarding this specific enterprise's management reveals there are four directors: Kristian B., Josephine M., Mark N. and Jeremy T. who were appointed on 2023-09-20, 2023-02-01 and 2022-10-14.

The companies that control this firm include: Ci Tarchon Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Brunel Way, Catcliffe, S60 5WG, Rotherham and was registered as a PSC under the registration number 14400446.

Financial data based on annual reports

Company staff

Kristian B.

Role: Director

Appointed: 20 September 2023

Latest update: 21 April 2024

Josephine M.

Role: Director

Appointed: 01 February 2023

Latest update: 21 April 2024

Mark N.

Role: Director

Appointed: 14 October 2022

Latest update: 21 April 2024

Jeremy T.

Role: Director

Appointed: 14 October 2022

Latest update: 21 April 2024

People with significant control

Ci Tarchon Holdco Limited
Address: Amp Technology Centre Brunel Way, Catcliffe, Rotherham, Rotherham, S60 5WG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Companies House
Registration number 14400446
Notified on 15 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ci Iv Cooperatief U.A
Address: Stadsplateau 7 3521 Az, Ultrecht, Netherlands
Legal authority The Law Of The Netherlands
Legal form Cooperatief
Country registered Netherlands
Place registered The Law Of The Netherlands
Registration number 81657994
Notified on 31 October 2017
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2021
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-09-20 (TM01)
filed on: 3rd, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 35120 : Transmission of electricity
6
Company Age

Closest Companies - by postcode