Toucan Energy Limited. Head office in London. Check Director.

Toucan Energy Limited, London

Toucan Energy Limited is a private limited company. Formerly, it was called Rockfire Energy Limited (changed on 2018-05-12). Located at 1 Long Lane, London SE1 4PG, the above-mentioned 8 years old enterprise was incorporated on 2015-07-16 and is classified as "trade of electricity" (SIC: 35140).
1 director can be found in this company: Nicholas P. (appointed on 15 July 2022).

About
Name: Toucan Energy Limited
Number: 09688876
Incorporation date: 2015-07-16
End of financial year: 31 December


Address:	1 Long Lane London SE1 4PG
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Toucan Energy Holdings 1 Limited

13 November 2020

Address	30 Gay Street, Bath, Somerset, BA1 2PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12761143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam K.

1 June 2018 - 13 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toucan Energy Holdings Limited

26 January 2017 - 1 June 2018

Address	Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority	Companies Act 2016
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	10480747
Nature of control:	75,01-100% shares

Northedge Capital 1 Gp Llp

6 April 2016 - 26 January 2017

Address	Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority	English
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk
Registration number	Oc376543
Nature of control:	25-50% voting rights 25-50% shares

Northedge Capital Llp

6 April 2016 - 26 January 2017

Address	Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority	English
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk
Registration number	Oc345118
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	192,412	196,953	368,705	398,160
Total Assets Less Current Liabilities	-	-61,825	-66,608	-16,102	51,357
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-

The due date for Toucan Energy Limited confirmation statement filing is 2024-11-09. The most recent confirmation statement was sent on 2023-10-26. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Toucan Energy Holdings 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gay Street, BA1 2PA Bath, Somerset. Liam K. who has over 3/4 of shares, 3/4 to full of voting rights. Toucan Energy Holdings Limited has over 3/4 of shares. This corporate PSC is located at Grosvenor Square, SO15 2JU Southampton.

Company filing

Filter filings by category:

Type		Free download
TM01	Tue, 21st Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 21st Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 21st Nov 2023. New Address: The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP. Previous address: 1 Long Lane London SE1 4PG United Kingdom filed on: 21st, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, May 2023 \| accounts	Free Download (19 pages)
AP01	On Mon, 13th Feb 2023 new director was appointed. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, February 2023 \| accounts	Free Download (18 pages)
TM01	Fri, 25th Nov 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, July 2022 \| resolution	Free Download (1 page)
AP01	On Fri, 15th Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (14 pages)
PSC02	Notification of a person with significant control Fri, 13th Nov 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 13th Nov 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Sat, 25th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 4th Feb 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Tue, 4th Feb 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
CH01	On Tue, 30th Apr 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Apr 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 5th Mar 2019. New Address: 1 Long Lane London SE1 4PG. Previous address: 1 Long Lane London SE1 4PG United Kingdom filed on: 5th, March 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 5th Mar 2019. New Address: 1 Long Lane London SE1 4PG. Previous address: Mountbatten House Grosvenor Square Southampton Hants SO15 2JU England filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control Fri, 1st Jun 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 1st Jun 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 15th Jul 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 4th May 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 12th May 2018 filed on: 12th, May 2018 \| resolution	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Jul 2017 to Sun, 31st Dec 2017 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 26th Jul 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 26th Jul 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 26th Jul 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 14th Feb 2017 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Thu, 26th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 26th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM02	Thu, 26th Jan 2017 - the day secretary's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 27th Jan 2017. New Address: Mountbatten House Grosvenor Square Southampton Hants SO15 2JU. Previous address: Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England filed on: 27th, January 2017 \| address	Free Download (1 page)
TM01	Thu, 26th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM01	Thu, 26th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AP01	On Thu, 26th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Jul 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Mon, 7th Sep 2015. New Address: Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE. Previous address: Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England filed on: 7th, September 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AP01	On Thu, 16th Jul 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Jul 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (2 pages)

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