Tollcux Investments Limited

Active13039651 Private limited company
Incorporated
24 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Takanobu Takechi
Sekihara Yasushi
Accounts type
Full
Region
Greater London
Address
C/o Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Takechi, Takanobu
Director · Appointed 1 October 2026
Japanese
Born August 1976 (50)
Director · Appointed 22 April 2024
Japanese
Born November 1969
Yasushi, Sekihara
Director · Appointed 5 April 2024
Japanese
Born May 1972 (54)
Tokuda, Shinya
Director · Appointed 1 April 2024
Japanese
Born July 1966 (60)
Ogawa, Takayuki
Director · Appointed 25 September 2023
Japanese
Born March 1972 (54)
Mori, Tsutomu
Director · Appointed 5 November 2021
Japanese
Born January 1968 (58)
Director · Appointed 24 November 2020
Dutch
Born September 1984 (42)
Director · Appointed 24 November 2020
Japanese
Born August 1963 (63)
Takahashi, Junichi
Director · Appointed 24 November 2020
Japanese
Born September 1963 (63)
Officer history (10 former)
1 October 2026
Appointed Takechi, Takanobu as Director
30 September 2026
Resigned Ishihara, Daisuke as Director
3 September 2026
Resigned Viney, Nigel Jeremy as Director
22 April 2024
Appointed Nakanishi, Toshihiro as Director
22 April 2024
Resigned Takeuchi, Takahiro as Director
5 April 2024
Resigned Tomoyuki, Kawashima as Director
5 April 2024
Appointed Yasushi, Sekihara as Director
1 April 2024
Appointed Tokuda, Shinya as Director
1 April 2024
Resigned Sawada, Naotada as Director
25 September 2023
Appointed Ogawa, Takayuki as Director
25 September 2023
Resigned Yokota, Hiroshi as Director
1 May 2023
Appointed Tomoyuki, Kawashima as Director
1 May 2023
Resigned Oka, Hideki as Director
1 May 2022
Appointed Oka, Hideki as Director
1 May 2022
Appointed Takeuchi, Takahiro as Director
1 May 2022
Resigned Yamazaki, Makoto as Director
1 May 2022
Resigned Sasaki, Miki as Director
15 February 2022
Appointed Ishihara, Daisuke as Director
15 February 2022
Appointed Yamazaki, Makoto as Director
15 February 2022
Appointed Sawada, Naotada as Director
15 February 2022
Appointed Sasaki, Miki as Director
5 November 2021
Resigned Bernard, Franck as Director
5 November 2021
Appointed Mori, Tsutomu as Director
24 November 2020
Appointed Takahashi, Junichi as Director
24 November 2020
Appointed Suzuki, Masato as Director
24 November 2020
Appointed Bernard, Franck as Director
24 November 2020
Appointed Yokota, Hiroshi as Director
24 November 2020
Appointed Stam, Wesley as Director
24 November 2020
Appointed Viney, Nigel Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12888245

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tollcux Investments Limited This company Owns 50–75% of shares
Tollcux Finance Limited Owns 75–100% of shares
Cuxton Energy Storage Limited Owns 75–100% of shares
Tollgate Energy Storage Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
9 June 2026Previous accounting period shortened
17 May 2026Full accounts30 June 2025
Show all 63 filings

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