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
Active 1
  • RFE SOLAR ASSETS 2 TOPCO LIMITED - 2018-05-06
    WIRCON SOLAR ASSETS 2 TOPCO LIMITED - 2017-06-07
    C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wirth, Markus
    Director born in September 1977
    Individual
    Officer
    2016-09-15 ~ 2017-05-25
    OF - director → CIF 0
  • 2
    Croucher, Steven James
    Director born in March 1974
    Individual
    Officer
    2017-05-25 ~ 2017-09-06
    OF - director → CIF 0
  • 3
    Walsh, Ian
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2024-03-11
    OF - director → CIF 0
  • 4
    Hogan, Mark
    Director born in July 1966
    Individual (50 offsprings)
    Officer
    2016-09-15 ~ 2017-05-25
    OF - director → CIF 0
  • 5
    Kavanagh, Liam James
    Investment Manager born in July 1977
    Individual (58 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    OF - director → CIF 0
  • 6
    Vest, Karl Peter
    Director born in September 1962
    Individual
    Officer
    2016-09-15 ~ 2017-05-25
    OF - director → CIF 0
  • 7
    King, John Anthony
    Director born in February 1951
    Individual (177 offsprings)
    Officer
    2023-03-23 ~ 2024-01-09
    OF - director → CIF 0
  • 8
    Williams, Andrew Paul
    Chartered Accountant born in November 1964
    Individual (31 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - director → CIF 0
    Williams, Andrew Paul
    Individual (31 offsprings)
    Officer
    2017-05-25 ~ 2020-01-28
    OF - secretary → CIF 0
parent relation
Company in focus

TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED

Previous names
RFE SOLAR ASSETS 2 HOLDCO LIMITED - 2018-05-04
WIRCON SOLAR ASSETS 2 HOLDCO LIMITED - 2017-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
    Info
    RFE SOLAR ASSETS 2 HOLDCO LIMITED - 2018-05-04
    WIRCON SOLAR ASSETS 2 HOLDCO LIMITED - 2017-06-07
    Registered number 10377563
    10377563 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-09-15 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-13
    CIF 0
  • TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
    S
    Registered number 10377563
    C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
  • TOUCAN SOLAR ASSETS 2 HOLDCO LTD
    S
    Registered number 10377563
    C/o Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
    Limited Liability Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    RFE SOLAR PARK 16 LIMITED - 2018-05-04
    WEL SOLAR PARK 16 LIMITED - 2017-06-06
    BALLYBOLEY SOLAR LTD - 2016-10-28
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    RFE SOLAR PARK 12 LIMITED - 2018-05-06
    WEL SOLAR PARK 12 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RFE SOLAR PARK 13 LIMITED - 2018-05-06
    WEL SOLAR PARK 13 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    RFE SOLAR PARK 19 LIMITED - 2018-05-06
    WEL SOLAR PARK 19 LIMITED - 2017-06-07
    ROCHESTER 008 LIMITED - 2016-09-29
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RFE SOLAR PARK 15 LIMITED - 2018-05-04
    WEL SOLAR PARK 15 LTD. - 2017-06-06
    IGP SOLAR 10 LTD - 2016-07-05
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    RFE SOLAR PARK 17 LIMITED - 2018-05-06
    WEL SOLAR PARK 17 LIMITED - 2017-06-07
    SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    RFE SOLAR PARK 21 LIMITED - 2018-05-15
    WEL SOLAR PARK 21 LIMITED - 2017-06-07
    SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    RFE SOLAR PARK 18 LIMITED - 2018-05-06
    WEL SOLAR PARK 18 LIMITED - 2017-06-07
    WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-08-31
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    RFE SOLAR PARK 14 LIMITED - 2018-05-06
    WEL SOLAR PARK 14 LTD - 2017-06-07
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    RFE SOLAR PARK 20 LIMITED - 2018-05-06
    WEL SOLAR PARK 20 LIMITED - 2017-06-07
    SUN AND SOIL RENEWABLE 20 LIMITED - 2016-10-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ 2021-02-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.