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Nom

Toucan GEN CO Limited

Adresse
The Quay, 30 Channel Way
Ocean Village
Southampton
SO14 3TG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address 10480673 - Companies House Default Address
London
CF14 8LH
Société Numéro de Registre 10480673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RFE GEN CO Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Toucan Energy Holdings Limited Status: Active Notified: 24/11/2016 Companies House Number: 10480747 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: 16/11/2016 Ceased: 24/11/2016 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
  • Officers (1)

    Source: Companies House
    King, John Anthony London, England Status: Ceased Notified: 23/03/2023 Ceased: 09/01/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Toucan Solar Assets 1 Topco Limited Status: Active Notified: 16/05/2016 Companies House Number: 10180792 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Toucan Solar Assets 2 Topco Limited Status: Active Notified: 25/05/2017 Companies House Number: 10377310 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Astley Solar Limited Status: Ceased Notified: 21/04/2017 Ceased: 18/11/2020 Companies House Number: 09259826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cirencester Solar Farm LTD Status: Ceased Notified: 03/01/2017 Ceased: 02/03/2020 Companies House Number: 08984078 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Penycae Solar Farm Limited Status: Ceased Notified: 21/04/2017 Ceased: 18/11/2020 Companies House Number: 09504987 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 Perpetual Power (UK) Holdings Limited Status: Ceased Notified: 20/12/2017 Ceased: 17/02/2021 Companies House Number: 10134069 Nature of Control
  • Ownership of shares - 75% or more