Who owns TOUCAN SOLAR ASSETS 2 TOPCO LIMITED?

In the current sources, TOUCAN SOLAR ASSETS 2 TOPCO LIMITED is connected to TOUCAN GEN CO LIMITED, TOUCAN GEN CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOUCAN SOLAR ASSETS 2 TOPCO LIMITED's risk level?

WhiteIntel flags TOUCAN SOLAR ASSETS 2 TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOUCAN SOLAR ASSETS 2 TOPCO LIMITED appear across sources?

TOUCAN SOLAR ASSETS 2 TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TOUCAN SOLAR ASSETS 2 TOPCO LIMITED

Name: TOUCAN SOLAR ASSETS 2 TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOUCAN SOLAR ASSETS 2 TOPCO LIMITED, Company, GB

TOUCAN SOLAR ASSETS 2 TOPCO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10377310). UBO chain traced 14 hops, 2 owners, 2 holdings, 9…

OO GB-COH-10377310Inc. 15 Sept 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-09-15
Legal form: ltd
Activity: 64209
Registered office: 10377310 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOUCAN SOLAR ASSETS 2 TOPCO LIMITED
- TOUCAN GEN CO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TOUCAN SOLAR ASSETS 2 TOPCO LIMITED
- TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOUCAN SOLAR ASSETS 2 TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10377310
Status: dissolved
Type: ltd
Incorporated: 2016-09-15
Registered office: 10377310 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64209

/04

People & control

10 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Toucan Gen Co Limited
- corporate PSC · 75–100% shares · England · since 2017-05-25 · CH · PSC register
Also holds roles at 7 other companies
- TOUCAN SOLAR ASSETS 1 TOPCO LIMITEDbeneficial owner
- CIRENCESTER SOLAR FARM LTDbeneficial owner
- TOUCAN ENERGY HOLDINGS LIMITEDbeneficial owner
●
CROUCHER, Steven James
- director · British · appointed 2017-05-25 · resigned · Companies House
●
HOGAN, Mark
- director · English · appointed 2016-09-15 · resigned · Companies House
●
KAVANAGH, Liam James
- director · British · appointed 2017-05-25 · resigned · Companies House
●
KING, John Anthony
- director · British · appointed 2023-03-23 · resigned · Companies House
●
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
Also holds roles at 10 other companies
- ECKLAND LODGE SOLAR LIMITEDbeneficial owner
- HOME FARM SOLAR 1 LIMITEDbeneficial owner
- CRANHAM SOLAR LIMITEDbeneficial owner
●
VEST, Karl Peter
- director · German · appointed 2016-09-15 · resigned · Companies House
●
WALSH, Ian
- director · British · appointed 2020-02-06 · resigned · Companies House
●
WILLIAMS, Andrew Paul
- secretary · appointed 2017-05-25 · resigned · Companies House
- director · British · appointed 2017-05-25 · resigned · Companies House
●
WIRTH, Markus
- director · German · appointed 2016-09-15 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOUCAN SOLAR ASSETS 2 TOPCO LIMITED?: In the current sources, TOUCAN SOLAR ASSETS 2 TOPCO LIMITED is connected to TOUCAN GEN CO LIMITED, TOUCAN GEN CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOUCAN SOLAR ASSETS 2 TOPCO LIMITED's risk level?: WhiteIntel flags TOUCAN SOLAR ASSETS 2 TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOUCAN SOLAR ASSETS 2 TOPCO LIMITED appear across sources?: TOUCAN SOLAR ASSETS 2 TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOUCAN SOLAR ASSETS 2 TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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