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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Wirth, Markus
Born in September 1977Individual (40 offsprings)Officer2016-05-16 ~ 2017-05-25OF - Director → CIF 0 - 2
Walsh, Ian
Born in December 1981Individual (75 offsprings)Officer2020-01-28 ~ 2024-03-08OF - Director → CIF 0 - 3
Kavanagh, Liam James
Born in July 1977Individual (133 offsprings)Officer2017-05-25 ~ 2020-07-25OF - Director → CIF 0 - 4
Williams, Andrew Paul
Born in November 1964Individual (117 offsprings)Officer2017-05-25 ~ 2020-01-28OF - Director → CIF 0Williams, Andrew Paul
Individual (117 offsprings)Officer2017-05-25 ~ 2020-01-28OF - Secretary → CIF 0 - 5
Croucher, Steven James
Born in March 1974Individual (33 offsprings)Officer2017-05-25 ~ 2017-09-06OF - Director → CIF 0 - 6
King, John Anthony
Born in February 1951Individual (727 offsprings)Officer2023-03-23 ~ 2024-01-09OF - Director → CIF 0 - 7
Vest, Karl Peter, Dr
Born in September 1962Individual (38 offsprings)Officer2016-05-16 ~ 2017-05-25OF - Director → CIF 0 - 8C/o Quintas Energy Uk Ltd, Suite C 3rd Floor 3 Harbour Exchange Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
Period: 2018-05-04 ~ now
Company number: 10181175 10377563
Registered names
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED - now 10377563
RFE SOLAR ASSETS 1 HOLDCO LIMITED - 2018-05-04 10377563
WIRCON SOLAR ASSETS 1 HOLDCO LIMITED - 2017-06-07 11713980... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
InfoRFE SOLAR ASSETS 1 HOLDCO LIMITED - 2018-05-04WIRCON SOLAR ASSETS 1 HOLDCO LIMITED - 2018-05-04Registered number 1018117510181175 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2016-05-16 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2022-10-13CIF 0TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
SRegistered number 10181175C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GELimited Liability Company in England And Wales, EnglandCIF 1TOUCAN SOLAR ASSETS 1 HOLDCO LTD
SRegistered number 10181175C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GELimited Liability Company in England And Wales, EnglandCIF 2Limited Liability Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
10
- 1CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02168 Church Road, Hove, East Sussex, EnglandActive Corporate (23 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2BOOTHBY SOLAR LIMITED - now
MILL FARM SOLAR 1 LIMITED
- 2024-03-25 08615724IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21168 Church Road, Hove, East Sussex, EnglandActive Corporate (23 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08168 Church Road, Hove, East Sussex, EnglandActive Corporate (24 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10168 Church Road, Hove, East Sussex, United KingdomActive Corporate (23 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5OTHERTON SOLAR LIMITED - nowRFE SOLAR PARK 21 LIMITED - 2018-05-15SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14168 Church Road, Hove, East Sussex, EnglandActive Corporate (24 parents)Person with significant control2017-05-25 ~ 2017-05-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6MSP OUTWOOD LIMITED - 2015-11-09MSP 1 LIMITED - 2014-04-01MSP TILLHOUSE LIMITED - 2013-02-26168 Church Road, Hove, East Sussex, EnglandActive Corporate (28 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 7SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05168 Church Road, Hove, East Sussex, EnglandActive Corporate (27 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8TROWLE SOLAR PARK LIMITED - 2015-11-09MANOR COURT FARM SOLAR PARK LIMITED - 2014-09-02168 Church Road, Hove, East Sussex, United KingdomActive Corporate (24 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9UPPER WICK SOLAR PARK LIMITED - 2015-11-19UPPER WICK SOLAR FARM LIMITED - 2014-04-04LC PROJECT COMPANY 20 LIMITED - 2013-10-15168 Church Road, Hove, East Sussex, United KingdomActive Corporate (26 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24168 Church Road, Hove, East Sussex, United KingdomActive Corporate (24 parents)Person with significant control2017-05-25 ~ 2021-02-17CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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