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TXO SYSTEMS LTD

ACTIVE
Company number
05479601
Incorporated
2005-06-13
Last updated
27 Jun 2026
Registered office
Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
SIC
61900
TRANSMISSION ONLY LTD

No share issues or funding rounds.

Shareholders (as of 2026-06-13)

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ShareholderShare classSharesHolding
TXO DELTA BIDCO LIMITEDCORPF SHARES, G ORDINARY, H ORDINARY, J ORDINARY, K ORDINARY, L ORDINARY, M ORDINARY, N ORDINARY, O ORDINARY, ORDINARY A, ORDINARY B, ORDINARY C2,384,961100.0%

27 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2024-06-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

John Campbell
directorsince 2025-08-11

PSCs (1)

Corporate entity person with significant control · Notified: 2023-06-20
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Mrs Rachel Ockenden
Individual person with significant control · Ceased: 2023-06-20
Mr Alan John Ockenden
Individual person with significant control · Ceased: 2023-06-20

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity TXO SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 121 employees (FY ending 2024-06-30)

Resigned Officers(13)

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These are the directors and secretaries who have left TXO SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Darren Pearce resigned 2024-07-26
Ann Pritchard resigned 2023-06-20
Simon Wort resigned 2025-08-20
Stuart Bettington resigned 2011-08-31
Calvin Coakley resigned 2023-06-20
Simon Griffiths resigned 2025-02-25
Ian Grose resigned 2025-08-20
Thomas Mountford resigned 2026-06-03
Alan Ockenden resigned 2023-06-20
Rachel Ockenden resigned 2013-12-16
Jonathan Scott resigned 2026-07-27
Farid Seddar resigned 2024-11-18
David Williams resigned 2023-11-10

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