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 3 months and 27 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, (-43 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