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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 3
  • 1
    Walsh, Ian
    Director born in December 1981
    Individual (75 offsprings)
    Officer
    2020-07-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Mr Liam James Kavanagh
    Born in July 1977
    Individual (133 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOUCAN ENERGY HOLDINGS 1 LIMITED

Period: 2020-07-22 ~ now
Company number: 12761143
Registered name
TOUCAN ENERGY HOLDINGS 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOUCAN ENERGY HOLDINGS 1 LIMITED
    Info
    Registered number 12761143
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-26
    CIF 0
  • TOUCAN ENERGY HOLDINGS 1 LIMITED
    S
    Registered number 12761143
    10 Fleet Place, London, EC4M 7RB
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 31
  • 1
    BALCOMBE SOLAR LIMITED
    - now 09540888
    RFE SOLAR PARK 7 LIMITED - 2018-05-15
    WEL SOLAR PARK 7 LIMITED - 2017-06-07
    CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BOOTHBY SOLAR LIMITED - now
    MILL FARM SOLAR 1 LIMITED
    - 2024-03-25 08615724
    RFE SOLAR PARK 10 LIMITED - 2018-05-06
    WEL SOLAR PARK 10 LIMITED - 2017-06-07
    IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    CARROWDORE SOLAR LIMITED
    - now NI626834
    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
    Active Corporate (27 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    CRANHAM SOLAR LIMITED
    - now 10269812
    RFE SOLAR PARK 12 LIMITED - 2018-05-06
    WEL SOLAR PARK 12 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 5
    ECKLAND LODGE SOLAR LIMITED
    - now 10275021
    RFE SOLAR PARK 13 LIMITED - 2018-05-06
    WEL SOLAR PARK 13 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 6
    FIVE OAKS SOLAR FARM LIMITED
    - now 09347646
    RFE SOLAR PARK 8 LIMITED - 2018-05-15
    WEL SOLAR PARK 8 LIMITED - 2017-06-07
    FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 7
    HOME FARM SOLAR 1 LIMITED
    - now 09234528
    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
    Active Corporate (22 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 8
    HYPERION SOLAR TRUSTEE LIMITED
    15001846
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    LISBURN SOLAR LIMITED
    - now NI635415
    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
    Active Corporate (22 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 10
    MOOR HOUSE FARM SOLAR LIMITED
    - now 08513778
    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
    Active Corporate (24 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    NEWTON SOLAR FARM LIMITED
    - now 09177325
    RFE SOLAR PARK 6 LIMITED - 2018-05-15
    WEL SOLAR PARK 6 LTD - 2017-06-07
    IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 12
    OTHERTON SOLAR LIMITED
    - now 09527163
    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
    Active Corporate (24 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 13
    OUTWOOD SOLAR LIMITED
    - now 08333348
    RFE SOLAR PARK 5 LIMITED - 2018-05-15
    WEL SOLAR PARK 5 LTD - 2017-06-07
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (28 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    PATCHWAY SOLAR (BRISTOL) LIMITED
    - now 10026874
    RR SOLAR (BRISTOL) LIMITED - 2016-04-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 15
    PERPETUAL POWER (UK) HOLDINGS LIMITED
    10134069
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (17 parents, 20 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-10-31
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 16
    RIF HOLDINGS LIMITED
    - now 10023773
    RFCVB HOLDINGS LIMITED - 2016-11-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 17
    ROCKFIRE INVESTMENT FINANCE PLC
    - now 09765503
    ROCKFIRE CAPITAL VENTURE BONDS PLC - 2016-11-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 18
    SHUTTLEWORTH SOLAR LIMITED
    - now 08297407
    RFE SOLAR PARK 9 LIMITED - 2018-05-15
    WEL SOLAR PARK 9 LTD - 2017-06-07
    SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (27 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 19
    SWINDON SOLAR FARM LTD
    08974005
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 20
    TOUCAN BOND CO 19 LTD
    11504813 11587986... (more)
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 21
    TOUCAN ENERGY HOLDINGS LIMITED
    - now 10480747
    ROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15
    4385, 10480747 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-11-13 ~ 2021-02-17
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 22
    TOUCAN ENERGY LIMITED
    - now 09688876 11135441
    ROCKFIRE ENERGY LIMITED - 2018-05-12
    MINT ENERGY SUPPLY LTD - 2017-02-14
    Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-11-13 ~ 2025-06-20
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 23
    TOUCAN ENERGY SERVICES LIMITED
    - now 11135441 09688876
    ORIONNRG SERVICES LIMITED - 2018-05-04
    10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-11-13 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    TOUCAN ENERGY VENDOR 1 LIMITED
    15001853 15001959
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 25
    TOUCAN ENERGY VENDOR 2 LIMITED
    15001959 15001853
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    2023-07-13 ~ dissolved
    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
  • 26
    TROWLE SOLAR LIMITED
    - now 09009695
    RFE SOLAR PARK 4 LIMITED - 2018-05-15
    WEL SOLAR PARK 4 LTD - 2017-06-07
    TROWLE SOLAR PARK LIMITED - 2015-11-09
    MANOR COURT FARM SOLAR PARK LIMITED - 2014-09-02
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 27
    UPPER WICK SOLAR LIMITED
    - now 08692101
    RFE SOLAR PARK 3 LIMITED - 2018-05-15
    WEL SOLAR PARK 3 LTD - 2017-06-07
    UPPER WICK SOLAR PARK LIMITED - 2015-11-19
    UPPER WICK SOLAR FARM LIMITED - 2014-04-04
    LC PROJECT COMPANY 20 LIMITED - 2013-10-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 28
    WIDEHURST SOLAR LIMITED
    - now 09532335
    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
    Active Corporate (21 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 29
    WILBEES SOLAR LIMITED
    - now 08858654
    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
    Active Corporate (22 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 30
    WOODHOUSE SOLAR LIMITED
    - now 09445721
    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
    Active Corporate (23 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 31
    WREA GREEN SOLAR LIMITED
    - now 09004724
    RFE SOLAR PARK 11 LIMITED - 2018-05-06
    WEL SOLAR PARK 11 LTD - 2017-06-07
    SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-02-17 ~ 2023-07-21
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.