Toucan Energy Services Limited. net worth, address, company information. Free

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Toucan Energy Services Limited (registration number 11135441) is a private limited company incorporated on 2018-01-05 in United Kingdom. This company was registered at 1 Long Lane, London SE1 4PG. Having undergone a change in 2018-05-04, the previous name this company used was Orionnrg Services Limited. Toucan Energy Services Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Toucan Energy Services Limited
Number	11135441
Date of Incorporation:	5th January 2018
End of financial year:	31 December
Address:	1 Long Lane, London, SE1 4PG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Nicholas P. (appointed on 14 July 2022). The official register lists 3 persons of significant control, namely: Toucan Energy Holdings 1 Limited can be reached at Gay Street, BA1 2PA Bath, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liam K. owns over 3/4 of shares, 3/4 to full of voting rights, Rockfire Energy Holdings Limited can be reached at Grosvenor Square, SO15 2JU Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,477	653,693	386,071	461,929	851,457
Fixed Assets	20,722	14,637	-	-	-
Total Assets Less Current Liabilities	5,980	100	-41,212	40,462	105,612

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.

5 January 2018 - 13 November 2020

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

Rockfire Energy Holdings Limited

5 January 2018 - 5 January 2018

Address	Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10480747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 4th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 4th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 21st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on Tuesday 21st November 2023 filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 16th, May 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 13th February 2023. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 3rd, February 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wednesday 4th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 13th October 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (33 pages)
(AP01) New director appointment on Thursday 14th July 2022. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st July 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(CH01) On Monday 17th January 2022 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 4th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 4th January 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 13th November 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 13th November 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 25th July 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th February 2020. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 30th April 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 4th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 5th January 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 5th January 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to 1 Long Lane London SE1 4PG on Tuesday 8th May 2018 filed on: 8th, May 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th May 2018 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, January 2018 \| incorporation	Free Download (30 pages)

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