Introduction
Watch Company
T
TORFICHEN ENERGY LIMITED
TORFICHEN ENERGY LIMITED is an active company incorporated on 4 April 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TORFICHEN ENERGY LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15615532
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 4 April 2024 - 31 October 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
RES DEVELOPMENT COMPANY 25 LIMITED
From: 4 April 2024To: 22 July 2024
Address
International House 50 Essex Street London, WC2R 3JF,
Previous Addresses
4th Floor Zeppelin Building 59-61 Farringdon Road London Greater London EC1M 3JB England
From: 10 November 2025To: 3 December 2025
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
From: 4 April 2024To: 10 November 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BONNAMY, Damien Pascal Nicolas
Active50 Essex Street, LondonWC2R 3JF
Born November 1974
Director
Appointed 01 Nov 2025
BONNAMY, Damien Pascal Nicolas
50 Essex Street, LondonWC2R 3JF
Born November 1974
Director
01 Nov 2025
Active
DIAS FOLGADO, Ricardo
Active50 Essex Street, LondonWC2R 3JF
Born February 1975
Director
Appointed 01 Nov 2025
DIAS FOLGADO, Ricardo
50 Essex Street, LondonWC2R 3JF
Born February 1975
Director
01 Nov 2025
Active
FOURNIER, Jean-Baptiste Francois
Active50 Essex Street, LondonWC2R 3JF
Born January 1982
Director
Appointed 01 Nov 2025
FOURNIER, Jean-Baptiste Francois
50 Essex Street, LondonWC2R 3JF
Born January 1982
Director
01 Nov 2025
Active
WOITIEZ, Franck Andre, Mr.
Active50 Essex Street, LondonWC2R 3JF
Born January 1975
Director
Appointed 01 Nov 2025
WOITIEZ, Franck Andre, Mr.
50 Essex Street, LondonWC2R 3JF
Born January 1975
Director
01 Nov 2025
Active
HEARTH, Dominic James
ResignedKings LangleyWD4 8LR
Secretary
Appointed 04 Apr 2024
Resigned 01 Nov 2025
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
04 Apr 2024
Resigned 01 Nov 2025
Resigned
BIRKWOOD, Rachael Claire
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
Appointed 04 Apr 2024
Resigned 01 Nov 2025
BIRKWOOD, Rachael Claire
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
04 Apr 2024
Resigned 01 Nov 2025
Resigned
SCOTT, Tracy Jane
ResignedKings LangleyWD4 8LR
Born September 1976
Director
Appointed 04 Apr 2024
Resigned 01 Nov 2025
SCOTT, Tracy Jane
Kings LangleyWD4 8LR
Born September 1976
Director
04 Apr 2024
Resigned 01 Nov 2025
Resigned
WHITFORD, Lucy
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 04 Apr 2024
Resigned 01 Nov 2025
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
04 Apr 2024
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tagenergy Bp Holdco Ltd
Active50 Essex Street, LondonWC2R 3JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2025
Tagenergy Bp Holdco Ltd
50 Essex Street, LondonWC2R 3JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2025
Active
Res Uk & Ireland Limited
CeasedEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Ceased 01 Nov 2025
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Ceased 01 Nov 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2024