# Tarchon Energy Limited

## Details

- **Company number:** [11040231](https://find-and-update.company-information.service.gov.uk/company/11040231)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Oct 2017
- **Registered office:** AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG
- **Nature of business:** [35120](/sic/35120) Transmission of electricity
- **Corporate group:** [CI Iv Arrow Holdco Ltd](/group/25650) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKMAN, Lancelot Radclyffe | director | 17 Mar 2025 |  |
| FORBES, Theodora Christine | director | 3 Jun 2024 |  |
| BUNDGAARD, Kristian | director | 20 Sep 2023 |  |
| NEWBERY, Mark | director | 14 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Iv Cooperatief U.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2017 | 31 Oct 2017 |
| Ci Tarchon Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £1,517,630 | £164,536 | 1 |
| 31 Oct 2020 | £1,520,213 | £949 | 1 |
| 31 Oct 2019 | -£3,248 | - | 1 |
| 31 Oct 2018 | -£2,167 | - | - |



## Owned by

Tarchon Energy Limited → [CI Tarchon Holdco Ltd](/company/14400446) → [CI Iv Arrow Holdco Ltd](/company/13615350)



## Controls

- [Tarchon Energy Finco Limited](/company/16438648) (16438648)



## Directors' other companies

- [NEWBERY, Mark](/person/5578884) - director at [CI Brite Limited](/company/09409080)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco B Ltd](/company/14965707)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco C Ltd](/company/14965840)
- [NEWBERY, Mark](/person/5578884) - director at [Cronos Energy Ltd](/company/10768224)
- [NEWBERY, Mark](/person/5578884) - director at [Aminth Energy Ltd](/company/11049753)



## Companies at the same address

- [Alcemi Storage Developments 3 Limited](/company/12376962) (12376962)
- [Alcemi Storage Developments 4 Limited](/company/12376965) (12376965)
- [Aminth Energy Ltd](/company/11049753) (11049753)
- [CI Abf I Northwich Holdco Ltd](/company/16138723) (16138723)
- [CI Aminth Holdco Ltd](/company/13618279) (13618279)
- [CI Cronos Holdco Ltd](/company/14400460) (14400460)
- [CI Iv Arrow Holdco Ltd](/company/13615350) (13615350)
- [CI Iv Slough Holdco1 Ltd](/company/12531199) (12531199)
- [CI Iv Slough Holdco2 Ltd](/company/12532853) (12532853)
- [CI Iv Spring Holdco A Ltd](/company/13932883) (13932883)