Torfichen Energy Limited

Active15615532 Private limited company
Incorporated
4 April 2024 (2 years)
Previously known as
Res Development Company 25 Limited (until 22 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
International House
50 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Tagenergy UK Limited, Project Eirlys Ltd, Tagenergy Development UK Limited · more companies
French
Born January 1975 (51)
Director · Appointed 1 November 2025
Also at Cairnmore Hill Energy Limited, Sclenteuch Energy Limited, Tagenergy Development UK Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 November 2025
Also at Project Eirlys Ltd, Lakeside Energy Storage Limited, Tagenergy UK Limited · more companies
French
Born November 1974
Director · Appointed 1 November 2025
Also at Tagenergy UK Limited, Glenburnie Energy Limited, Tagenergy Development UK Limited · more companies
French
Born January 1982 (44)
Officer history (4 former)
1 November 2025
Appointed Woitiez, Franck Andre as Director
1 November 2025
Appointed Dias Folgado, Ricardo as Director
1 November 2025
Appointed Bonnamy, Damien Pascal Nicolas as Director
1 November 2025
Appointed Fournier, Jean-Baptiste Francois as Director
1 November 2025
Resigned Hearth, Dominic James as Secretary
1 November 2025
Resigned Birkwood, Rachael Claire as Director
1 November 2025
Resigned Scott, Tracy Jane as Director
1 November 2025
Resigned Whitford, Lucy as Director
4 April 2024
Appointed Hearth, Dominic James as Secretary
4 April 2024
Appointed Birkwood, Rachael Claire as Director
4 April 2024
Appointed Scott, Tracy Jane as Director
4 April 2024
Appointed Whitford, Lucy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14954212
Former controllers (1)
1 November 2025
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tagenergy UK Investments 2 Ltd
Tagenergy UK Development Holdings Limited Owns 75–100% of shares
Cairnmore Hill Energy Limited Owns 75–100% of shares
Glenburnie Energy Limited Owns 75–100% of shares
Project Eirlys Ltd Owns 75–100% of shares
Rectory Farm Energy Storage Ltd Owns 75–100% of shares
Sclenteuch Energy Limited Owns 75–100% of shares
Torfichen Energy Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

42 Capital Limited
Torl Services Limited
AD Lucem Ltd.
Advision Consulting Ltd
Alsafeena Almutmyza Trading LLC Limited
Arabic Simplified Limited

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