TOUCAN ENERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOUCAN ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TOUCAN ENERGY HOLDINGS LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10480747. The accounts status is GROUP and accounts are next due on 30/09/2021.
TOUCAN ENERGY HOLDINGS LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10480747. The accounts status is GROUP and accounts are next due on 30/09/2021.
TOUCAN ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCKFIRE ENERGY HOLDINGS LIMITED (until 15/05/2018)
ROCKFIRE ENERGY HOLDINGS LIMITED (until 15/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2022 | 29/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2023-03-23 | CURRENT |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2016-11-16 UNTIL 2020-02-06 | RESIGNED |
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2016-11-16 UNTIL 2020-07-25 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-02-06 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam James Kavanagh | 2021-02-17 | 7/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Toucan Energy Holdings 1 Limited | 2020-11-13 - 2021-02-17 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Liam James Kavanagh | 2016-11-16 - 2020-11-13 | 7/1977 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |