---
title: "TOUCAN ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48064dc3-2d7f-584c-b0d4-70ec2bdbb897
json: https://whiteintel.dev/api/public/dossier/48064dc3-2d7f-584c-b0d4-70ec2bdbb897
identifier: oo:GB-COH-10480747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUCAN ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10480747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48064dc3-2d7f-584c-b0d4-70ec2bdbb897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48064dc3-2d7f-584c-b0d4-70ec2bdbb897  

## Ownership & control

### Owners / controllers

- **TOUCAN ENERGY HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d94e7b58-6140-5fbe-869c-3475aadfcc58
- **Mr Liam James Kavanagh** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0006f1e-1f02-519a-8470-6c691fcc29fe
- **Mr Liam James Kavanagh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec90f5c9-e67e-57d8-8783-2711a9cb4628
- **Mr Liam James Kavanagh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72f983b0-6bc9-4e77-a609-9eb3ead98720
- **TOUCAN ENERGY HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94e7b58-6140-5fbe-869c-3475aadfcc58
- **Mr Liam James Kavanagh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e2111ed-92da-4317-a8c0-b990eeb4a93e

### Holdings / subsidiaries

- **TOUCAN ENERGY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/735b872b-e924-57a5-8c36-50147ad7f5b2
- **TOUCAN GEN CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8279e4d6-a790-54a9-be66-fe7067733284
- **TOUCAN ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dab3375-3402-5268-aeeb-a4e853b87abd
- **TOUCAN ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dab3375-3402-5268-aeeb-a4e853b87abd
- **TOUCAN GEN CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8279e4d6-a790-54a9-be66-fe7067733284
- **TOUCAN ENERGY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/735b872b-e924-57a5-8c36-50147ad7f5b2

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10480747`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-11-16
- **Registered office:** 10480747 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64209

### Officers

- KAVANAGH, Liam James — director · British · appointed 2016-11-16 · resigned 2020-07-25
- KING, John Anthony — director · British · appointed 2023-03-23 · resigned 2024-01-09
- WALSH, Ian — director · British · appointed 2020-02-06 · resigned 2023-01-31
- WILLIAMS, Andrew Paul — director · British · appointed 2016-11-16 · resigned 2020-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Liam James Kavanagh — 75–100% shares · individual PSC · England — since 2021-02-17
- [Toucan Energy Holdings 1 Limited](https://whiteintel.dev/entity/d94e7b58-6140-5fbe-869c-3475aadfcc58) — 75–100% shares · corporate PSC · England — ceased 2021-02-17
- Mr Liam James Kavanagh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10480747

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOUCAN ENERGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/48064dc3-2d7f-584c-b0d4-70ec2bdbb897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUCAN ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/48064dc3-2d7f-584c-b0d4-70ec2bdbb897 · Structured JSON: https://whiteintel.dev/api/public/dossier/48064dc3-2d7f-584c-b0d4-70ec2bdbb897._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._