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Nom

Toucan Energy Limited

Adresse
1 Long Lane
London
SE1 4PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
12 avril 2024
Company Register Address The Centenary Chapel The Centenary Chapel
London
NR11 7NP
Société Numéro de Registre 09688876 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Rockfire Energy Limited
  • Mint Energy Supply LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Toucan Energy Holdings 1 Limited Status: Active Notified: 13/11/2020 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
  • Kavanagh, Liam James Status: Ceased Notified: 01/06/2018 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 Northedge Capital 1 Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Companies House Number: Oc376543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Companies House Number: Oc345118 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Toucan Energy Holdings Limited Status: Ceased Notified: 26/01/2017 Ceased: 01/06/2018 Companies House Number: 10480747 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Pike, Nicholas John Chapel Road, Norwich, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skilton, Daniel Stuart Chapel Road, Norwich, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British