Toucan Energy Services Limited LONDON


Toucan Energy Services Limited is a private limited company that can be found at 1 Long Lane, London SE1 4PG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 1 director.
Director Nicholas P., appointed on 14 July 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2018-05-04 and their previous name was Orionnrg Services Limited.
The last confirmation statement was sent on 2023-01-04 and the deadline for the next filing is 2024-01-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Toucan Energy Services Limited Address / Contact

Office Address 1 Long Lane
Town London
Post code SE1 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11135441
Date of Incorporation Fri, 5th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Nicholas P.

Position: Director

Appointed: 14 July 2022

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Ian W.

Position: Director

Appointed: 04 February 2020

Resigned: 01 July 2022

Daniel K.

Position: Director

Appointed: 28 February 2018

Resigned: 13 October 2022

Liam K.

Position: Director

Appointed: 05 January 2018

Resigned: 25 July 2020

Andrew W.

Position: Director

Appointed: 05 January 2018

Resigned: 04 February 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Toucan Energy Holdings 1 Limited from Bath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liam K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rockfire Energy Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Toucan Energy Holdings 1 Limited

30 Gay Street, Bath, Somerset, BA1 2PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12761143
Notified on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liam K.

Notified on 5 January 2018
Ceased on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rockfire Energy Holdings Limited

Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10480747
Notified on 5 January 2018
Ceased on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Orionnrg Services May 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand142 652129 03180 51570 396284 570
Current Assets184 477653 693386 071461 929851 457
Debtors41 825524 662144 367111 639229 537
Net Assets Liabilities1 041100   
Property Plant Equipment20 72214 6377 3973 949 
Other Debtors 56 36541 53439 07950 030
Total Inventories  161 189279 894337 350
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 021    
Accumulated Depreciation Impairment Property Plant Equipment5 35912 52819 76823 68712 844
Average Number Employees During Period56666
Creditors240 223668 230434 680425 416747 696
Fixed Assets20 72214 637   
Increase From Depreciation Charge For Year Property Plant Equipment 7 1697 2403 9192 721
Net Current Assets Liabilities14 742-14 537-48 60936 513103 761
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal41 00433 165   
Property Plant Equipment Gross Cost26 08127 16527 16527 63628 627
Total Additions Including From Business Combinations Property Plant Equipment 1 084 471991
Total Assets Less Current Liabilities5 980100-41 21240 462105 612
Administrative Expenses 245 430235 395172 387426 975
Amounts Owed By Group Undertakings 20 0005 00065 0005 000
Amounts Owed To Group Undertakings 64 293219 228219 228219 228
Cost Sales 663 868792 413949 6341 304 866
Depreciation Expense Property Plant Equipment 7 1697 2403 9193 089
Future Minimum Lease Payments Under Non-cancellable Operating Leases 160 00050 00029 82060 750
Gross Profit Loss 246 572194 095254 061492 125
Other Creditors 14 63851 66136 533153 340
Other Taxation Social Security Payable 152 35182 457115 769193 126
Profit Loss 1 142-41 31281 67465 150
Profit Loss On Ordinary Activities Before Tax 1 142-41 30081 67465 150
Trade Creditors Trade Payables 436 94881 33453 886182 002
Trade Debtors Trade Receivables 448 29797 8337 560174 507
Turnover Revenue 910 440986 5081 203 6951 796 991
Tax Tax Credit On Profit Or Loss On Ordinary Activities  12  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 4th January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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