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Toucan Energy Holdings Limited

Adresa
The Quay, 30 Channel Way
Ocean Village
Southampton
SO14 3TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 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. prosinec 2019
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Rockfire Energy Holdings Limited
  • KYC Check
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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