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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Theodora Christine
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Jager, Otto
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2022-10-14 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Thomas, Jeremy Aitken
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2017-10-31 ~ 2020-11-01
    OF - Director → CIF 0
    2021-04-01 ~ 2021-06-01
    OF - Director → CIF 0
    2022-10-14 ~ 2025-03-17
    OF - Director → CIF 0
    Thomas, Jeremy
    Individual (28 offsprings)
    Officer
    2017-10-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 6
    Bundgaard, Kristian
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Jackman, Lancelot Radclyffe
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Dewagedara, Suminda Kumara
    Company Director born in May 1985
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Agarwal, Nischal
    Lawyer born in December 1980
    Individual (54 offsprings)
    Officer
    2022-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    CI TARCHON HOLDCO LIMITED
    CI TARCHON HOLDCO LTD 14400446
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VOLTA CONSULTING LTD
    07189807
    16, Carolina Close, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    Stadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARCHON ENERGY LIMITED

Period: 2017-10-31 ~ now
Company number: 11040231
Registered name
TARCHON ENERGY LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Intangible Assets
2,016,641 GBP2021-10-31
2,011,952 GBP2020-10-31
Debtors
1,028 GBP2021-10-31
154 GBP2020-10-31
Cash at bank and in hand
164,536 GBP2021-10-31
949 GBP2020-10-31
Current Assets
165,564 GBP2021-10-31
1,103 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-142,622 GBP2021-10-31
Net Current Assets/Liabilities
22,942 GBP2021-10-31
-133,779 GBP2020-10-31
Total Assets Less Current Liabilities
2,039,583 GBP2021-10-31
1,878,173 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-163,993 GBP2021-10-31
Net Assets/Liabilities
1,517,630 GBP2021-10-31
1,520,213 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Revaluation reserve
1,526,040 GBP2021-10-31
1,526,040 GBP2020-10-31
Retained earnings (accumulated losses)
-8,510 GBP2021-10-31
-5,927 GBP2020-10-31
Equity
1,517,630 GBP2021-10-31
1,520,213 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31
Other Debtors
Amounts falling due within one year
1,028 GBP2021-10-31
154 GBP2020-10-31
Trade Creditors/Trade Payables
Current
5,806 GBP2021-10-31
566 GBP2020-10-31
Amounts owed to group undertakings
Current
135,466 GBP2021-10-31
132,966 GBP2020-10-31
Other Creditors
Current
1,350 GBP2021-10-31
1,350 GBP2020-10-31
Creditors
Current
142,622 GBP2021-10-31
134,882 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
163,993 GBP2021-10-31
0 GBP2020-10-31

Related profiles found in government register
  • TARCHON ENERGY LIMITED
    Info
    Registered number 11040231
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • TARCHON ENERGY LIMITED
    S
    Registered number 11040231
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
    Private Limited Company in Register Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARCHON ENERGY FINCO LIMITED
    - now 16438648 16439668
    TARCHON ENERGY MIDCO LIMITED - 2025-06-18
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.