- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TOUCAN ENERGY HOLDINGS LIMITED
TOUCAN ENERGY HOLDINGS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10480747). UBO chain traced 8 hops, 6 owners, 6 holdings, 4 officers.…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-11-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10480747 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- TOUCAN ENERGY HOLDINGS LIMITED
- TOUCAN ENERGY HOLDINGS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ENERGY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10480747
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-11-16
- Registered office
- 10480747 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 64209
People & control
8 parties · 1 currentEvery 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.
- KAVANAGH, Liam James
- individual PSC · 75–100% shares · England · since 2021-02-17 · CH · PSC register
- director · British · appointed 2016-11-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-13 · CH · PSC register
- KING, John Anthony
- director · British · appointed 2023-03-23 · resigned · Companies House
- Toucan Energy Holdings 1 Limited
- corporate PSC · 75–100% shares · England · ceased 2021-02-17 · CH · PSC register
Also holds roles at 31 other companies- WIDEHURST SOLAR LIMITEDbeneficial owner
- ECKLAND LODGE SOLAR LIMITEDbeneficial owner
- NEWTON SOLAR FARM LIMITEDbeneficial owner
- TOUCAN ENERGY LIMITEDAlso holds roles at 5 other companies
- Mr Liam James Kavanaghbeneficial owner
- TOUCAN ENERGY HOLDINGS 1 LIMITEDbeneficial owner
- YÜ GROUP PLCbeneficial owner
- TOUCAN ENERGY SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Liam James Kavanaghbeneficial owner
- TOUCAN ENERGY HOLDINGS 1 LIMITEDbeneficial owner
- TOUCAN GEN CO LIMITEDAlso holds roles at 7 other companies
- TOUCAN SOLAR ASSETS 2 TOPCO LIMITEDbeneficial owner
- TOUCAN SOLAR ASSETS 1 TOPCO LIMITEDbeneficial owner
- CIRENCESTER SOLAR FARM LTDbeneficial owner
- WALSH, Ian
- director · British · appointed 2020-02-06 · resigned · Companies House
- WILLIAMS, Andrew Paul
- director · British · appointed 2016-11-16 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOUCAN ENERGY HOLDINGS LIMITED?
- What is TOUCAN ENERGY HOLDINGS LIMITED's risk level?
- Where does TOUCAN ENERGY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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