Tarchon Energy Projectco Ltd
- Company number
- 16439668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2025
- Nature of business
- Transmission of electricity
- Corporate group
- CI Iv Arrow Holdco Ltd (9 companies)
Registered office
Previous names
- Tarchon Energy Finco Limited (until 18 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKMAN, Lancelot Radclyffe | Director | 26 Jun 2025 | |
| BUNDGAARD, Kristian Dyrholm | Director | 9 May 2025 | |
| NEWBERY, Mark | Director | 9 May 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 9 May 2025 | |
| FORBES, Theodora Christine | Director | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tarchon Energy Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
Connections
Owned by
Tarchon Energy Projectco Ltd → Tarchon Energy Finco Limited → Tarchon Energy Limited → CI Tarchon Holdco Ltd → CI Iv Arrow Holdco Ltd
Directors’ other companies
- NEWBERY, Mark - Director at Cronos Energy Ltd
- NEWBERY, Mark - Director at CI Tarchon Holdco Ltd
- NEWBERY, Mark - Director at CI Iv Spring Holdco C Ltd
- NEWBERY, Mark - Director at Tarchon Energy Limited
- NEWBERY, Mark - Director at Aminth Energy Ltd
- NEWBERY, Mark - Director at CI Aminth Holdco Ltd
- NEWBERY, Mark - Director at CI Brite Limited
- NEWBERY, Mark - Director at CI Iv Spring Holdco B Ltd
- NEWBERY, Mark - Director at CI Iv Arrow Holdco Ltd
- NEWBERY, Mark - Director at CI Cronos Holdco Ltd
Companies at the same address
- Alcemi Storage Developments 3 Limited (12376962)
- Alcemi Storage Developments 4 Limited (12376965)
- Aminth Energy Ltd (11049753)
- CI Abf I Northwich Holdco Ltd (16138723)
- CI Aminth Holdco Ltd (13618279)
- CI Cronos Holdco Ltd (14400460)
- CI Iv Arrow Holdco Ltd (13615350)
- CI Iv Slough Holdco1 Ltd (12531199)
- CI Iv Slough Holdco2 Ltd (12532853)
- CI Iv Spring Holdco A Ltd (13932883)