TOUCAN ENERGY LIMITED
THE CENTENARY CHAPEL THE CENTENARY CHAPEL, CHAPEL ROAD, NORWICH NR11 7NP- Active
- Private Limited Company
- Company No. 09688876
- Last Updated: 01 Mar 2024
Company Profile
TOUCAN ENERGY LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in NORWICH. TOUCAN ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | TOUCAN ENERGY LIMITED |
|---|---|
| Company number | 09688876 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CENTENARY CHAPEL THE CENTENARY CHAPEL CHAPEL ROAD NORWICH NR11 7NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toucan Energy Holdings 1 Limited Gay Street, BA1 2PA |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam James Kavanagh Nationality: British |
Dates: Friday, June 1, 2018 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toucan Energy Holdings Limited Grosvenor Square, SO15 2JU |
Dates: Thursday, January 26, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
| Northedge Capital 1 Gp Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUCAN ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUCAN ENERGY LIMITED | 16 Jul 2015 |
| MINT ENERGY SUPPLY LTD | 14 Feb 2017 |
| ROCKFIRE ENERGY LIMITED | 12 May 2018 |