TOUCAN ENERGY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
TOUCAN ENERGY LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
TOUCAN ENERGY LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09688876. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOUCAN ENERGY LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09688876. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOUCAN ENERGY LIMITED - NORWICH
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CENTENARY CHAPEL THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROCKFIRE ENERGY LIMITED (until 12/05/2018)
ROCKFIRE ENERGY LIMITED (until 12/05/2018)
MINT ENERGY SUPPLY LTD (until 14/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2022-07-15 | CURRENT |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-01-26 UNTIL 2020-02-04 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2015-07-16 UNTIL 2017-01-26 | RESIGNED |
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2015-07-16 UNTIL 2017-01-26 | RESIGNED |
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-01-26 UNTIL 2020-07-25 | RESIGNED |
| DANIEL STUART SKILTON | Apr 1986 | British | Director | 2023-02-13 UNTIL 2023-11-21 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-02-04 UNTIL 2022-11-25 | RESIGNED |
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2015-07-16 UNTIL 2017-01-26 | RESIGNED |
| MR STEVEN GOSLING | Secretary | 2015-07-16 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toucan Energy Holdings 1 Limited | 2020-11-13 | 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 | 2018-06-01 - 2020-11-13 | 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 Limited | 2017-01-26 - 2018-06-01 | Southampton | Ownership of shares 75 to 100 percent | |
| Northedge Capital Llp | 2016-04-06 - 2017-01-26 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Northedge Capital 1 Gp Llp | 2016-04-06 - 2017-01-26 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Toucan Energy Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £27,600 Cash £51,357 equity |
| Toucan Energy Limited - Limited company accounts 23.1 | 2023-05-17 | 31-12-2021 | £68,798 Cash £-16,102 equity |
| Toucan Energy Limited - Limited company accounts 22.3 | 2023-02-04 | 31-12-2020 | £6,052 Cash £-66,608 equity |
| Dormant Company Accounts - MINT ENERGY SUPPLY LTD | 2016-08-05 | 31-07-2016 | £1 Cash £1 equity |