Toucan Energy Limited

Active09688876 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
Rockfire Energy Limited (until 12 May 2018)
Mint Energy Supply Ltd (until 14 February 2017)
Industry
Trade of electricity (35140)
Directors
Caroline Bevan
Anthony John Perkins
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Cpk House 2 Horizon Place
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bevan, Caroline
Director · Appointed 5 October 2026
British
Born August 1973 (53)
Director · Appointed 1 November 2025
British
Born December 1960 (65)
Perkins, Anthony John
Director · Appointed 1 November 2025
British
Born October 1958 (68)
Director · Appointed 1 September 2025
British
Born February 1981 (45)
Director · Appointed 23 June 2025
British
Born June 1975 (51)
Director · Appointed 20 June 2025
British
Born October 1975 (51)
Officer history (10 former)
5 October 2026
Appointed Bevan, Caroline as Director
5 October 2026
Resigned Glasgow, John Colin as Director
1 November 2025
Appointed Glasgow, John Colin as Director
1 November 2025
Appointed Paynter Bryant, Robin Francis as Director
1 November 2025
Appointed Perkins, Anthony John as Director
1 September 2025
Appointed Simpson, Andrew as Director
23 June 2025
Appointed Rawson, Paul Edwin as Director
20 June 2025
Appointed Kalar, Baljit Bobby as Director
20 June 2025
Resigned Pike, Nicholas John as Director
21 November 2023
Resigned Skilton, Daniel Stuart as Director
13 February 2023
Appointed Skilton, Daniel Stuart as Director
25 November 2022
Resigned Walsh, Ian as Director
15 July 2022
Appointed Pike, Nicholas John as Director
25 July 2020
Resigned Kavanagh, Liam James as Director
4 February 2020
Appointed Walsh, Ian as Director
4 February 2020
Resigned Williams, Andrew Paul as Director
26 January 2017
Appointed Kavanagh, Liam James as Director
26 January 2017
Appointed Williams, Andrew Paul as Director
26 January 2017
Resigned Gosling, Steven as Secretary
26 January 2017
Resigned Gosling, Steven Paul as Director
26 January 2017
Resigned Green, Andrew Michael as Director
26 January 2017
Resigned Hirst, Matthew Christopher as Director
16 July 2015
Appointed Gosling, Steven as Secretary
16 July 2015
Appointed Gosling, Steven Paul as Director
16 July 2015
Appointed Green, Andrew Michael as Director
16 July 2015
Appointed Hirst, Matthew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 10004236
Former controllers (5)
20 June 2025
Ceased Toucan Energy Holdings 1 Limited — Owns 75–100% of shares
13 November 2020
Ceased Liam James Kavanagh — Owns 75–100% of shares
1 June 2018
Ceased Toucan Energy Holdings Limited — Owns 75–100% of shares
26 January 2017
Ceased Northedge Capital LLP — Owns 50–75% of shares
26 January 2017
Ceased Northedge Capital 1 GP LLP — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Kal Portfolio Trading Limited Owns 75–100% of shares
Yü Propco Leicester Ltd Owns 75–100% of shares
Yü Propco Nottingham Ltd Owns 75–100% of shares
Toucan Energy Limited This company Owns 75–100% of shares
YU Water Limited Owns 75–100% of shares
Yü Energy Holding Limited Owns 75–100% of shares
Yü Energy Retail Limited Owns 75–100% of shares
Yü Innovate Limited Owns 75–100% of shares
Elx Solutions Ltd Owns 50–75% of shares
Kalstone Holdings Limited Owns 75–100% of shares
Kalstone Legal Limited Owns 75–100% of shares
Yü Services Limited Owns 75–100% of shares
Kensington Meter Assets Ltd Owns 75–100% of shares
Yü-Smart Ltd Owns 75–100% of shares

Financials

Net Assets
£13,933
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £12,708 £13,933
Balance sheet detail
2025202420222021
Fixed Assets£0
Current Assets£145,604£189,197£368,705
Debtors£299,907
Cash£68,798
Creditors (< 1 year)£131,672£131,290£346,803£384,807
Creditors (> 1 year)£0
Net Current Assets£13,932£62,216(£16,102)
Net Assets£13,933£12,708
Shareholder Funds£13,933£12,708(£16,102)

Turnover£801,711
Cost of Sales£653,316
Gross Profit£148,395
Admin Expenses£97,896
Operating Profit£50,499
Profit Before Tax£50,506
Tax£0
Profit for Period£50,506

Filings 79

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
14 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
10 September 2026Other filing
10 September 2026Other filing
Show all 79 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?