Advanced company searchLink opens in new window

TARCHON ENERGY LIMITED

Company number 11040231

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
12 June 2024

UK Limited Company What's this?

Registration number
06412777

BUNDGAARD, Kristian

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Active
Director
Date of birth
April 1988
Appointed on
20 September 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Director

FORBES, Theodora Christine

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Active
Director
Date of birth
January 1989
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President -Flagship Investment

NEWBERY, Mark

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Active
Director
Date of birth
March 1957
Appointed on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

THOMAS, Jeremy Aitken

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Active
Director
Date of birth
February 1969
Appointed on
14 October 2022
Nationality
English
Country of residence
England
Occupation
Businessman

THOMAS, Jeremy

Correspondence address
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom, SL6 6JZ
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
1 November 2020

AGARWAL, Nischal

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
December 1980
Appointed on
14 October 2022
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

DEWAGEDARA, Suminda Kumara

Correspondence address
219 Pallegunnepana, Polgolla, Sri Lanka
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 November 2020
Resigned on
11 October 2022
Nationality
Sri Lankan
Country of residence
Sri Lanka
Occupation
Company Director

JAGER, Otto

Correspondence address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 October 2022
Resigned on
20 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MOORE, Josephine Kara Mai

Correspondence address
Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Resigned
Director
Date of birth
May 1995
Appointed on
1 February 2023
Resigned on
3 June 2024
Nationality
American,German
Country of residence
United Kingdom
Occupation
Vice President Investment Team

THOMAS, Jeremy Aitken

Correspondence address
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom, SL6 6JZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 April 2021
Resigned on
1 June 2021
Nationality
English
Country of residence
England
Occupation
Entrepreneur

THOMAS, Jeremy Aitken

Correspondence address
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom, SL6 6JZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2017
Resigned on
1 November 2020
Nationality
English
Country of residence
England
Occupation
Director

VOLTA CONSULTING LTD

Correspondence address
16 Carolina Close, London, England, E15 1JR
Role Resigned
Director
Appointed on
7 September 2022
Resigned on
11 October 2022

UK Limited Company What's this?

Registration number
07189807