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All Information about:

                        
Name

Toucan GEN CO Limited

Address
The Quay, 30 Channel Way
Ocean Village
Southampton
SO14 3TG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Address 10480673 - Companies House Default Address
London
CF14 8LH
Company No. 10480673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • RFE GEN CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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