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All Information about:

                        
Name

Toucan Solar Assets 1 Holdco Limited

Address
3 Harbour Exchange Square
London
E14 9GE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 July 2018
End of VAT Registration
31 August 2024
Company Register Address 10181175 - Companies House Default Address
London
CF14 8LH
Company No. 10181175 Show on Companies House
Accountssmall
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Upper Wick Solar Limited
  • RFE Solar Assets 1 Holdco Limited
  • Wircon Solar Assets 1 Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    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
  • Officers (2)

    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
    Walsh, Ian Status: Ceased Notified: 28/01/2020 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Balcombe Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09540888 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 Boothby Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08615724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Five Oaks Solar Farm Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09347646 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 Newton Solar Farm Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09177325 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 Otherton Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 25/05/2017 Companies House Number: 09527163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outwood Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08333348 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 Shuttleworth Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08297407 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 Trowle Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09009695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Upper Wick Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08692101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wrea Green Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09004724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors