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Tollcux Investments Limited

13039651

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O LOW CARBON LIMITED STIRLING SQUARE, LONDON, SW1Y 5AD
Incorporated 24/11/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Masato Suzuki

director · Since 24/11/2020

VICE CHAIRMAN, DIRECTOR

JAPANESE · JAPAN · Age 62

Mr Nigel Jeremy Viney

director · Since 24/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Junichi Takahashi

director · Since 24/11/2020

DIRECTOR

JAPANESE · NETHERLANDS · Age 62

Mr Wesley Stam

director · Since 24/11/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 41

Also on 5 other boards

Mr Tsutomu Mori

director · Since 05/11/2021

DIRECTOR

JAPANESE · JAPAN · Age 58

Daisuke Ishihara

director · Since 15/02/2022

OFFICE WORKER

JAPANESE · JAPAN · Age 40

Mr Takayuki Ogawa

director · Since 25/09/2023

DIRECTOR

JAPANESE · NETHERLANDS · Age 54

Shinya Tokuda

director · Since 01/04/2024

BUSINESS MANAGER

JAPANESE · JAPAN · Age 60

Sekihara Yasushi

director · Since 05/04/2024

GENERAL MANAGER GLOBAL ENERGY BUSINESS

JAPANESE · JAPAN · Age 54

Mr Toshihiro Nakanishi

director · Since 22/04/2024

GENERAL MANAGER

JAPANESE · JAPAN · Age 56

Also on 3 other boards

Persons with Significant Control

Rnk Uk Investments Limited

50–75% shares
50–75% votes
Appoint directors

C/O Low Carbon Limited, Stirling Square, London, SW1Y 5AD

Reg: 12888245 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/11/2020

Charges2 outstanding

Charge
outstanding

NIPPON KOEI ENERGY EUROPE B.V.

Created 15/12/2021Registered 30/12/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS COMMON TRANSACTION SECURITY TRUSTEE

Created 15/12/2021Registered 16/12/2021