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All Information about:

                        
Name

Toucan Energy Holdings Limited

Address
The Quay, 30 Channel Way
Ocean Village
Southampton
SO14 3TG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Address 10480747 - Companies House Default Address
London
CF14 8LH
Company No. 10480747 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Rockfire Energy Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Kavanagh, Liam James Status: Active Notified: 17/02/2021 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kavanagh, Liam James Status: Ceased Notified: 16/11/2016 Ceased: 13/11/2020 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toucan Energy Holdings 1 Limited Status: Ceased Notified: 13/11/2020 Ceased: 17/02/2021 Companies House Number: 12761143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    King, John Anthony London, England Status: Ceased Notified: 23/03/2023 Ceased: 09/01/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Toucan GEN CO Limited Status: Active Notified: 24/11/2016 Companies House Number: 10480673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockfire (Private Equity) Limited Status: Ceased Notified: 21/11/2016 Ceased: 13/02/2017 Companies House Number: 10174660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toucan Bond CO 32 Limited Status: Ceased Notified: 01/03/2019 Ceased: 31/03/2019 Companies House Number: 11437479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toucan Energy Limited Status: Ceased Notified: 26/01/2017 Ceased: 01/06/2018 Companies House Number: 09688876 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Toucan Energy Services Limited Status: Ceased Notified: 05/01/2018 Ceased: 05/01/2018 Companies House Number: 11135441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors