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TORFICHEN ENERGY LIMITED

Active

Company number 15615532

London, England · Incorporated 4 April 2024

International House, 50 Essex Street, London, Greater London, WC2R 3JF, England

Last updated on 4 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RES DEVELOPMENT COMPANY 25 LIMITED · 4 April 2024 – 22 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tagenergy Bp Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025
PS
Tagenergy Uk Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Incorporation Company
Incorporation
4 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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