TOUCAN ENERGY LIMITED

Company number 09688876

1 active person with significant control / 0 active statements

Toucan Energy Holdings 1 Limited (Active)

• Correspondence address: 30 Gay Street, Bath, Somerset, England, BA1 2PA
• Notified on: 13 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12761143
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Liam James Kavanagh (Ceased)

• Correspondence address: 1 Long Lane, London, United Kingdom, SE1 4PG
• Notified on: 1 June 2018
• Ceased on: 13 November 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Toucan Energy Holdings Limited (Ceased)

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Notified on: 26 January 2017
• Ceased on: 1 June 2018
• Governing law: Companies Act 2016
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 10480747
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Northedge Capital Llp (Ceased)

• Correspondence address: Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Notified on: 6 April 2016
• Ceased on: 26 January 2017
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Uk
• Registration number: Oc345118
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Northedge Capital 1 Gp Llp (Ceased)

• Correspondence address: Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Notified on: 6 April 2016
• Ceased on: 26 January 2017
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Uk
• Registration number: Oc376543
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%