TORFICHEN ENERGY LIMITED

15615532
Active London

Production of electricity

0 employees website.com
Production of electricity
T

TORFICHEN ENERGY LIMITED

15615532

Production of electricity

Founded 4 Apr 2024 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

RES DEVELOPMENT COMPANY 25 LIMITED 4 Apr 2024 — 22 Jul 2024
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Zeppelin Building 59-61 Farringdon Road London Greater London EC1M 3JB England

Full company profile for TORFICHEN ENERGY LIMITED (15615532), an active company based in London, England. Incorporated 4 Apr 2024. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.08M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fournier, Jean-baptiste FrancoisDirectorFrenchPortugal441 Nov 2025Active
Woitiez, Franck Andre, Mr.DirectorFrenchFrance511 Nov 2025Active

Shareholders

Shareholders (2)

Tagenergy Uk Development Holdings Limited
100.0%
1
Res Uk & Ireland Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tagenergy Bp Holdco Ltd

Unknown

Active
Notified 1 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tagenergy Uk Development Holdings Limited

Unknown

Active
Notified 1 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 4 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TORFICHEN ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Apr 2026OfficersChange to director Mr Jean-Baptiste Francois Fournier on 2 Apr 2026
7 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
7 Apr 2026OfficersChange to director Mr Ricardo Dias Folgado on 7 Apr 2026
6 Apr 2026OfficersChange to director Mr Damien Pascal Nicolas Bonnamy on 1 Jan 2026
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Apr 2026 Officers

Change to director Mr Jean-Baptiste Francois Fournier on 2 Apr 2026

7 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

7 Apr 2026 Officers

Change to director Mr Ricardo Dias Folgado on 7 Apr 2026

6 Apr 2026 Officers

Change to director Mr Damien Pascal Nicolas Bonnamy on 1 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 16 Apr 2026

Change to director Mr Jean-Baptiste Francois Fournier on 2 Apr 2026

2 months ago on 7 Apr 2026

Confirmation statement made on 3 Apr 2026 with updates

2 months ago on 7 Apr 2026

Change to director Mr Ricardo Dias Folgado on 7 Apr 2026

2 months ago on 7 Apr 2026

Change to director Mr Damien Pascal Nicolas Bonnamy on 1 Jan 2026

2 months ago on 6 Apr 2026