Active - Proposal to Strike off
Company Information for TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
4385, 10377563 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
|
Company Registration Number
10377563
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | ||||
Legal Registered Office | ||||
4385 10377563 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | ||||
Previous Names | ||||
|
Company Number | 10377563 | |
---|---|---|
Company ID Number | 10377563 | |
Date formed | 2016-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | ||
Return next due | 13/10/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:25:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WILLIAMS |
||
LIAM JAMES KAVANAGH |
||
ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES CROUCHER |
Director | ||
MARK HOGAN |
Director | ||
KARL PETER VEST |
Director | ||
MARKUS WIRTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
SHUTTLEWORTH SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-11-19 | Active | |
UPPER WICK SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-09-16 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOUCAN ENERGY SERVICES LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
GREAT SEABROOK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-09-21 | Active | |
BENTHAM SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-21 | Active | |
LITTLEWOOD FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-08-16 | Active | |
HENDRE FAWR SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
LONG NEWNTON SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-30 | Active | |
HENDAI SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-15 | Active | |
GUSTON C SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-11-29 | Active | |
DUNKESWELL G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
SUDBURY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-11-19 | Active | |
MENDIP SOLAR LTD | Director | 2017-12-20 | CURRENT | 2012-06-19 | Active | |
BRADLEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-19 | Active | |
WSE RHYDYPANDY LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-14 | Active | |
WSE MALMAYNES HALL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
WSE CHAPEL HILL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
SOLAR WOODWALTON LTD | Director | 2017-12-20 | CURRENT | 2013-08-05 | Active | |
STANLEY 2014 LIMITED | Director | 2017-12-20 | CURRENT | 2014-01-24 | Active | |
WESTON LONGVILLE G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
TOWER HAYES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-07-10 | Active | |
WELBECK HAZEL LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-05 | Active | |
PLACE FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-08-21 | Active | |
BURNHAM WICK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-01-21 | Active | |
NEW STONE HOUSE FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
CANOPUS FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-12-10 | Active | |
MORTON SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-10 | Active | |
HUNCIECROFT SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-17 | Active | |
STOWBRIDGE SOLAR 1 LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-11 | Active | |
BLUEGATES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
ANGLESEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-16 | Active | |
ISLE OF WIGHT GRANGE LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
WINNARDS SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-27 | Active | |
GARVINACK SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
FORD G2 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
PERPETUAL POWER (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
PERPETUAL POWER (UK) HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
ROCKFIRE ENERGY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
SHUTTLEWORTH SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-11-19 | Active | |
UPPER WICK SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-09-16 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
16 CATHERINE STREET LIMITED | Director | 2016-02-22 | CURRENT | 1997-03-18 | Active | |
ROCKFIRE INVESTMENT FINANCE PLC | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
ROCKFIRE CAPITAL BONDS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-01-23 | |
ROCKFIRE SECURITY TRUSTEE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
ROCKFIRE CAPITAL LIMITED | Director | 2013-08-29 | CURRENT | 2009-08-10 | Liquidation | |
FIREROCK ENERGY BONDS I PLC | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-09-01 | |
ECO PALM OIL PLC | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-03-15 | |
MOORE SECRETARIES LIMITED | Director | 2009-12-01 | CURRENT | 2003-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Companies House applied as default registered office address PO Box 4385, 10377563 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR JOHN ANTHONY KING | ||
DIRECTOR APPOINTED MR JOHN ANTHONY KING | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WALSH | ||
Director's details changed for Mr Ian Walsh on 2023-01-26 | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 30 Gay Street Bath BA1 2PA England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Walsh on 2020-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
TM02 | Termination of appointment of Andrew Paul Williams on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30 | |
CH01 | Director's details changed for Mr Liam James Kavanagh on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 2 Topco Limited as a person with significant control on 2019-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Rfe Solar Assets 2 Topco Limited as a person with significant control on 2018-05-04 | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
CERTNM | COMPANY NAME CHANGED RFE SOLAR ASSETS 2 HOLDCO LIMITED CERTIFICATE ISSUED ON 04/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC05 | Change of details for Wircon Solar Assets 2 Topco Limited as a person with significant control on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103775630005 | |
AP03 | Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER | |
AP01 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED WIRCON SOLAR ASSETS 2 HOLDCO LIMITED CERTIFICATE ISSUED ON 07/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103775630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103775630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103775630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103775630001 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |