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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Walsh, Ian
    Accountant born in December 1981
    Individual (75 offsprings)
    Officer
    2020-02-04 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Green, Andrew Michael
    Cto born in August 1975
    Individual (49 offsprings)
    Officer
    2015-07-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Simpson, Andrew
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hirst, Matthew Christopher
    Ceo born in June 1977
    Individual (79 offsprings)
    Officer
    2015-07-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Kalar, Baljit Bobby
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Skilton, Daniel Stuart
    Director born in April 1986
    Individual (58 offsprings)
    Officer
    2023-02-13 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Glasgow, John Colin
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Kavanagh, Liam James
    Director born in July 1977
    Individual (133 offsprings)
    Officer
    2017-01-26 ~ 2020-07-25
    OF - Director → CIF 0
    Mr Liam James Kavanagh
    Born in July 1977
    Individual (133 offsprings)
    Person with significant control
    2018-06-01 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Perkins, Anthony John
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2015-07-16 ~ 2017-01-26
    OF - Director → CIF 0
    Gosling, Steven
    Individual (121 offsprings)
    Officer
    2015-07-16 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    Paynter Bryant, Robin Francis
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Pike, Nicholas John
    Director born in December 1962
    Individual (331 offsprings)
    Officer
    2022-07-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Williams, Andrew Paul
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2017-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    YÜ GROUP PLC - now 10004236
    YODA NEWCO 1 LIMITED - 2016-02-26
    YODA NEWCO 1 PLC - 2016-02-26
    Cpk House, 2 Horizon Place, Nottingham Business Park, Nottingham, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TOUCAN ENERGY HOLDINGS 1 LIMITED
    12761143
    30, Gay Street, Bath, Somerset, England
    Liquidation Corporate (3 parents, 31 offsprings)
    Person with significant control
    2020-11-13 ~ 2025-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    NORTHEDGE CAPITAL LLP
    OC345118
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    TOUCAN ENERGY HOLDINGS LIMITED
    - now 10480747
    ROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15 10480747
    Mountbatten House, Grosvenor Square, Southampton, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NORTHEDGE CAPITAL I GP LLP OC376543 OC455188... (more)
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOUCAN ENERGY LIMITED

Period: 2018-05-12 ~ now
Company number: 09688876 11135441
Registered names
TOUCAN ENERGY LIMITED - now 11135441
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-06-30
Current Assets
145,604 GBP2025-03-31
189,197 GBP2024-06-30
Creditors
Amounts falling due within one year
-131,672 GBP2025-03-31
-131,290 GBP2024-06-30
Net Current Assets/Liabilities
13,932 GBP2025-03-31
62,216 GBP2024-06-30
Total Assets Less Current Liabilities
13,933 GBP2025-03-31
62,217 GBP2024-06-30
Net Assets/Liabilities
13,933 GBP2025-03-31
12,708 GBP2024-06-30
Equity
13,933 GBP2025-03-31
12,708 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-01-01 ~ 2024-06-30

  • TOUCAN ENERGY LIMITED
    Info
    ROCKFIRE ENERGY LIMITED - 2018-05-12
    MINT ENERGY SUPPLY LTD - 2018-05-12
    Registered number 09688876
    Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.