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Name

Toucan Solar Assets 1 Holdco LTD

Address
3rd Floor
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
End of VAT Registration
30 January 2019
Company Register Name Toucan Solar Assets 1 Holdco Limited
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
  • Wircon Solar Assets 1 Holdco Limited
  • RFE Solar Assets 1 Holdco 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)

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    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