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All Information about:

                        
Name

Toucan Solar Assets 2 Holdco Limited

Address
3 Harbour Exchange Square
London
E14 9GE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 July 2018
End of VAT Registration
27 August 2024
Company Register Address 10377563 - Companies House Default Address
London
CF14 8LH
Company No. 10377563 Show on Companies House
Accountssmall
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cranham Solar Limited
  • RFE Solar Assets 2 Holdco Limited
  • Wircon Solar Assets 2 Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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