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Nom

Toucan Solar Assets 2 Holdco LTD

Adresse
3rd Floor
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
End of VAT Registration
12 août 2018
Company Register Name Toucan Solar Assets 2 Holdco Limited
Company Register Address 10377563 - Companies House Default Address
London
CF14 8LH
Société Numéro de Registre 10377563 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Wircon Solar Assets 2 Holdco Limited
  • RFE Solar Assets 2 Holdco Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Toucan Solar Assets 2 Topco Limited Status: Active Notified: 15/09/2016 Companies House Number: 10377310 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    King, John Anthony London, England Status: Ceased Notified: 23/03/2023 Ceased: 09/01/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Ian Status: Ceased Notified: 28/01/2020 Ceased: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Cranham Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 10269812 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Eckland Lodge Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 10275021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Home Farm Solar 1 Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09234528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moor House Farm Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08513778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Otherton Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09527163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Widehurst Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09532335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilbees Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 08858654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woodhouse Solar Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 09445721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors