This company is commonly known as Toucan Energy Services Limited. The company was founded 6 years ago and was given the registration number 11135441. The firm's registered office is in LONDON. You can find them at 1 Long Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TOUCAN ENERGY SERVICES LIMITED |
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Company Number | : | 11135441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Long Lane, London, United Kingdom, SE1 4PG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Centenary Chapel, The Centenary Chapel, Chapel Road, Norwich, United Kingdom, NR11 7NP | Director | 14 July 2022 | Active |
1 Long Lane, London, United Kingdom, SE1 4PG | Director | 05 January 2018 | Active |
1 Long Lane, London, United Kingdom, SE1 4PG | Director | 28 February 2018 | Active |
The Centenary Chapel, The Centenary Chapel, Chapel Road, Norwich, United Kingdom, NR11 7NP | Director | 13 February 2023 | Active |
1 Long Lane, London, United Kingdom, SE1 4PG | Director | 04 February 2020 | Active |
1 Long Lane, London, United Kingdom, SE1 4PG | Director | 05 January 2018 | Active |
Toucan Energy Holdings 1 Limited | ||
Notified on | : | 13 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Gay Street, Bath, England, BA1 2PA |
Nature of control | : |
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Mr Liam James Kavanagh | ||
Notified on | : | 05 January 2018 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Long Lane, London, United Kingdom, SE1 4PG |
Nature of control | : |
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Rockfire Energy Holdings Limited | ||
Notified on | : | 05 January 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Accounts | Accounts with accounts type small. | Download |
2023-05-16 | Accounts | Accounts with accounts type small. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-03 | Accounts | Accounts with accounts type small. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Incorporation | Memorandum articles. | Download |
2022-07-25 | Resolution | Resolution. | Download |
2022-07-18 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-14 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Change person director company with change date. | Download |
2020-01-06 | Officers | Change person director company with change date. | Download |
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