Tarchon Energy Finco Limited
Tarchon Energy Finco Limited
#16438648 • Active
Founded: 08/05/2025
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Rotherham
Financial Snapshot
Next accounts due 30 September 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lancelot Radclyffe Jackman | Consultant | 26/06/2025 | British | 52 years |
| Kristian Dyrholm Bundgaard | Director | 08/05/2025 | Danish | 37 years |
| Theodora Christine Forbes | Director | 08/05/2025 | British | 36 years |
| Mark Newbery | Lawyer | 08/05/2025 | British | 68 years |
Role:
Consultant
Appointed:
26/06/2025
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
08/05/2025
Nationality:
Danish
Age:
37 years
Role:
Director
Appointed:
08/05/2025
Nationality:
British
Age:
36 years
Role:
Lawyer
Appointed:
08/05/2025
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tarchon Energy Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/06/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/06/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/06/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 30/06/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/06/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 18/06/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 15/05/2025 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 08/05/2025 | Incorporation | Incorporation Company | View (28 pages) |
| 08/05/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
30/06/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
30/06/2025 Persons With Significant Control
Notification Of A Person With Significant Control