TARCHON ENERGY LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
TARCHON ENERGY LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
TARCHON ENERGY LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TARCHON ENERGY LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TARCHON ENERGY LIMITED - ROTHERHAM
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2021 | 31/12/2023 |
Registered Office
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY THOMAS | Feb 1969 | English | Director | 2022-10-14 | CURRENT |
MR MARK NEWBERY | Mar 1957 | British | Director | 2022-10-14 | CURRENT |
MS JOSEPHINE KARA MAI MOORE | May 1995 | American,German | Director | 2023-02-01 | CURRENT |
MR KRISTIAN BUNDGAARD | Apr 1998 | Danish | Director | 2023-09-20 | CURRENT |
VOLTA CONSULTING LTD | Corporate Director | 2022-09-07 UNTIL 2022-10-11 | RESIGNED | ||
MR JEREMY THOMAS | Feb 1969 | English | Director | 2017-10-31 UNTIL 2020-11-01 | RESIGNED |
MR JEREMY THOMAS | Feb 1969 | English | Director | 2021-04-01 UNTIL 2021-06-01 | RESIGNED |
OTTO JAGER | Jan 1970 | Dutch | Director | 2022-10-14 UNTIL 2023-09-20 | RESIGNED |
MR SUMINDA KUMARA DEWAGEDARA | May 1985 | Sri Lankan | Director | 2020-11-01 UNTIL 2022-10-11 | RESIGNED |
MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2022-10-14 UNTIL 2023-02-01 | RESIGNED |
MR JEREMY THOMAS | Secretary | 2017-10-31 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ci Tarchon Holdco Limited | 2022-10-15 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ci Iv Cooperatief U.A | 2017-10-31 - 2017-10-31 | Ultrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TARCHON_ENERGY_LIMITED - Accounts | 2022-07-21 | 31-10-2021 | £164,536 Cash £1,517,630 equity |
TARCHON_ENERGY_LIMITED - Accounts | 2021-07-30 | 31-10-2020 | £949 Cash £1,520,213 equity |
TARCHON_ENERGY_LIMITED - Accounts | 2020-01-21 | 31-10-2019 | £-3,248 equity |
TARCHON_ENERGY_LIMITED - Accounts | 2019-01-22 | 31-10-2018 | £-2,167 equity |