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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowActive

TOUCAN ENERGY LIMITED

TOUCAN ENERGY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09688876). UBO chain traced 34 hops, 9 owners, 15 officers. Cited to 2 registries.

OO GB-COH-09688876Inc. 16 Jul 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-07-16
Legal form
ltd
Activity
35140
Registered office
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

34-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 ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
09688876
Status
active
Type
ltd
Incorporated
2015-07-16
Registered office
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
SIC
35140
/04

People & control

20 parties · 7 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.

20 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOUCAN ENERGY LIMITED?
In the current sources, TOUCAN ENERGY LIMITED is connected to Mr Liam James Kavanagh, TOUCAN ENERGY HOLDINGS LIMITED, TOUCAN ENERGY HOLDINGS 1 LIMITED, Mr Liam James Kavanagh, TOUCAN ENERGY HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOUCAN ENERGY LIMITED's risk level?
WhiteIntel flags TOUCAN ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOUCAN ENERGY LIMITED appear across sources?
TOUCAN ENERGY 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 ENERGY 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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