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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
Active 6
  • 1
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Jackman, Lancelot Radclyffe
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Theodora Christine
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Bundgaard, Kristian
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    CI TARCHON HOLDCO LTD
    icon of addressAmp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jager, Otto
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Thomas, Jeremy Aitken
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-01
    OF - Director → CIF 0
    Thomas, Jeremy Aitken
    Entrepreneur born in February 1969
    Individual (18 offsprings)
    icon of calendar 2021-04-01 ~ 2021-06-01
    OF - Director → CIF 0
    Thomas, Jeremy Aitken
    Businessman born in February 1969
    Individual (18 offsprings)
    icon of calendar 2022-10-14 ~ 2025-03-17
    OF - Director → CIF 0
    Thomas, Jeremy
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Agarwal, Nischal
    Lawyer born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Dewagedara, Suminda Kumara
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    icon of address16, Carolina Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2022-09-07 ~ 2022-10-11
    PE - Director → CIF 0
  • 7
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 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
parent relation
Company in focus

TARCHON ENERGY LIMITED

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
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TARCHON ENERGY LIMITED
    S
    Registered number 11040231
    icon of addressAmp 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
Active 1
  • TARCHON ENERGY MIDCO LIMITED - 2025-06-18
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.