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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 6
  • 1
    Newbery, Mark
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Theodora Christine
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Lancelot Radclyffe
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bundgaard, Kristian Dyrholm
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    TARCHON ENERGY FINCO LIMITED
    - now 16438648 16439668
    TARCHON ENERGY MIDCO LIMITED - 2025-06-18 16438648
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARCHON ENERGY PROJECTCO LTD

Period: 2025-06-18 ~ now
Company number: 16439668
Registered names
TARCHON ENERGY PROJECTCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TARCHON ENERGY PROJECTCO LTD
    Info
    TARCHON ENERGY FINCO LIMITED - 2025-06-18
    Registered number 16439668
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2025-05-09 (11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.