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.
Mr Liam James Kavanagh
Born in July 1977Individual (33 offsprings)Person with significant control
2021-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Williams, Andrew Paul
Chartered Accountant born in December 1964Individual (28 offsprings)Officer 2016-11-16 ~ 2020-02-06OF - Director → CIF 0 - 2
King, John Anthony
Director born in March 1951Individual (159 offsprings)Officer 2023-03-23 ~ 2024-01-09OF - Director → CIF 0 - 3
Kavanagh, Liam James
Investment Manager born in July 1977Individual (33 offsprings)Officer 2016-11-16 ~ 2020-07-25OF - Director → CIF 0Mr Liam James Kavanagh
Born in July 1977Individual (33 offsprings)Person with significant control 2016-11-16 ~ 2020-11-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Walsh, Ian
Director born in December 1981Individual (4 offsprings)Officer 2020-02-06 ~ 2023-01-31OF - Director → CIF 0 - 5
30, Gay Street, Bath, Somerset, EnglandLiquidation Corporate (2 parents, 7 offsprings)Person with significant control2020-11-13 ~ 2021-02-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TOUCAN ENERGY HOLDINGS LIMITED
Previous name
Standard Industrial Classification
TOUCAN ENERGY HOLDINGS LIMITED
InfoROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15Registered number 1048074710480747 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2022-11-15CIF 0TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JULimited Liability Company in England And Wales, EnglandCIF 1TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JULimited Company in Companies House, United KingdomCIF 2TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747The French Quarter, High Street, Southampton, England, SO14 2AALimited in Companies House, United KingdomCIF 3
TOUCAN GEN CO LIMITED
- nowRFE GEN CO LIMITED - 2018-05-044385, 10480673 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)Person with significant control 2016-11-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1ROCKFIRE ENERGY LIMITED - 2017-02-13ROCKFIRE (PRIVATE EQUITY) HOLDINGS LIMITED - 2017-09-1230 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Person with significant control 2016-11-21 ~ 2017-02-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2TOUCAN GEN CO 5 LIMITED - 2019-03-0930 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2019-03-01 ~ 2019-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
TOUCAN ENERGY LIMITED
- nowROCKFIRE ENERGY LIMITED - 2018-05-12MINT ENERGY SUPPLY LTD - 2017-02-14Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents)Equity (Company account)13,933 GBP2025-03-31Person with significant control 2017-01-26 ~ 2018-06-01CIF 1 - Ownership of shares – 75% or more → OE - 4ORIONNRG SERVICES LIMITED - 2018-05-0410 Fleet Place, LondonLiquidation Corporate (2 parents)Person with significant control 2018-01-05 ~ 2018-01-05CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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