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TOUCAN ENERGY LIMITED

TOUCAN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOUCAN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09688876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCAN ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is TOUCAN ENERGY LIMITED located?

    Registered Office Address
    The Centenary Chapel The Centenary Chapel
    Chapel Road
    NR11 7NP Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOUCAN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKFIRE ENERGY LIMITEDFeb 14, 2017Feb 14, 2017
    MINT ENERGY SUPPLY LTDJul 16, 2015Jul 16, 2015

    What are the latest accounts for TOUCAN ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TOUCAN ENERGY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for TOUCAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		3 pagesAA01

    Termination of appointment of Daniel Stuart Skilton as a director on Nov 21, 2023

    		1 pagesTM01

    Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on Nov 21, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Mr Daniel Stuart Skilton as a director on Feb 13, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Termination of appointment of Ian Walsh as a director on Nov 25, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Nicholas John Pike as a director on Jul 15, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Notification of Toucan Energy Holdings 1 Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC02

    Cessation of Liam James Kavanagh as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Termination of appointment of Liam James Kavanagh as a director on Jul 25, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Paul Williams as a director on Feb 04, 2020

    		1 pagesTM01

    Appointment of Mr Ian Walsh as a director on Feb 04, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of TOUCAN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Nicholas John
    The Centenary Chapel
    Chapel Road
    NR11 7NP Norwich
    The Centenary Chapel
    United Kingdom
    		Director
    The Centenary Chapel
    Chapel Road
    NR11 7NP Norwich
    The Centenary Chapel
    United Kingdom
    		United KingdomBritishDirector290766640001
    GOSLING, Steven
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		Secretary
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		199411790001
    GOSLING, Steven Paul
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		Director
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		United KingdomBritishAccountant124301460001
    GREEN, Andrew Michael
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		Director
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		United KingdomBritishCto178230730001
    HIRST, Matthew Christopher
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		Director
    Library Road
    Clayton Le Woods
    PR6 7EN Chorley
    Alliance House
    Lancs
    England
    		EnglandBritishCeo178231050001
    KAVANAGH, Liam James
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		Director
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		EnglandBritishDirector107391780005
    SKILTON, Daniel Stuart
    The Centenary Chapel
    Chapel Road
    NR11 7NP Norwich
    The Centenary Chapel
    United Kingdom
    		Director
    The Centenary Chapel
    Chapel Road
    NR11 7NP Norwich
    The Centenary Chapel
    United Kingdom
    		EnglandBritishDirector305563650001
    WALSH, Ian
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		Director
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		United KingdomBritishAccountant266596000001
    WILLIAMS, Andrew Paul
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		Director
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		EnglandBritishDirector223411760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCAN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    England
    		Nov 13, 2020
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12761143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam James Kavanagh
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		Jun 01, 2018
    SE1 4PG London
    1 Long Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Toucan Energy Holdings Limited
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    		Jan 26, 2017
    Grosvenor Square
    SO15 2JU Southampton
    Mountbatten House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number10480747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Northedge Capital Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration NumberOc345118
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Northedge Capital 1 Gp Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration NumberOc376543
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0