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Companies/09688876

Toucan Energy Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Yü Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-20 · No cessation recorded

Source record 116488507
Show 5 ceased records
Toucan Energy Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-13 · Ceased 2025-06-20

Source record 113858479
LK
Mr Liam James KavanaghIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2020-11-13

Source record 107314965
Toucan Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-26 · Ceased 2018-06-01

Source record 105802821
Northedge Capital LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 109507741
Northedge Capital 1 Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 109507742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AP
Anthony John PerkinsCurrent director
Appointed 2025-11-01 · Director
RP
Robin Paynter BryantCurrent director
Appointed 2025-11-01 · Director
+11 others
AS
Andrew SimpsonCurrent director
Appointed 2025-09-01 · 1 yr · Director
+12 others
PR
Paul Edwin RawsonCurrent director
Appointed 2025-06-23 · 1 yr · Director
BK
Baljit KalarCurrent director
Appointed 2025-06-20 · 1 yr · Director
+17 others
Show 9 historical appointments
JG
John GlasgowResigned director
Resigned 2025-11-01 · Director
DS
Daniel SkiltonResigned director
Resigned 2023-02-13 · Director
NP
Nicholas PikeResigned director
Resigned 2022-07-15 · 2 yrs · Director
IW
Ian WalshResigned director
Resigned 2020-02-04 · 2 yrs · Accountant
LK
Liam KavanaghResigned director
Resigned 2017-01-26 · 3 yrs · Director
SG
Steven GoslingResigned secretary
Resigned 2015-07-16 · 1 yr
MH
Matthew HirstResigned director
Resigned 2015-07-16 · 1 yr · Ceo
AG
Andrew GreenResigned director
Resigned 2015-07-16 · 1 yr · Cto
SG
Steven GoslingResigned director
Resigned 2015-07-16 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active