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PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08622136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED located?

    Registered Office Address
    Hartwell House
    Victoria Street
    BS1 6AD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1252 LIMITEDJul 24, 2013Jul 24, 2013

    What are the latest accounts for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to Hartwell House Victoria Street Bristol BS1 6AD on Jan 21, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2018

    		LRESSP

    Satisfaction of charge 086221360001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Partnerships for Renewables Development Company Ltd as a secretary on Aug 02, 2018

    		1 pagesTM02

    Appointment of Mr David John Lees as a director on May 18, 2018

    		2 pagesAP01

    Termination of appointment of Gareth James Purcell as a director on May 18, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Mark Entract as a director on Feb 21, 2017

    		2 pagesAP01

    Termination of appointment of Mark Christopher Wayment as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr Gareth James Purcell as a director on Feb 20, 2017

    		2 pagesAP01

    Termination of appointment of James Edward Hall-Smith as a director on Feb 21, 2017

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on Feb 08, 2016

    		1 pagesAD01

    Appointment of Mr Kenzo Samuel King as a director on Jan 29, 2016

    		2 pagesAP01

    Termination of appointment of Thibault Francois Paul Richon as a director on Jan 29, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Director's details changed for Mr Mark Christopher Wayment on Sep 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Morgan James Mccormick on Aug 01, 2015

    		2 pagesCH01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3,117,856
    		SH01
    View All Filings

    Who are the officers of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTRACT, Jonathan Mark
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		EnglandBritish86046470002
    KING, Kenzo Samuel
    Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		Director
    Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		EnglandBritish204739480001
    LEES, David John
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		EnglandBritish116201520007
    MCCORMICK, Morgan James
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandCanadian181090450002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LTD
    Stamford Street
    SE1 9NT London
    27-45
    United Kingdom
    		Secretary
    Stamford Street
    SE1 9NT London
    27-45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06526742
    		181090940001
    HALL-SMITH, James Edward
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		United KingdomBritish128011730001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    PURCELL, Gareth James
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		EnglandBritish132809610003
    RICHON, Thibault Francois Paul
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandFrench181090670001
    WAYMENT, Mark Christopher
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Director
    Hunting Gate
    Wilbury Way
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		EnglandBritish62992220014
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Investments (Pac) Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number08622105
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Optrust Scots I Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredScotland
    Registration NumberSc398177
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2013
    Delivered On Sep 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Infrared Environmental Infrastructure Gp Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Sep 13, 2013Registration of a charge (MR01)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2018Commencement of winding up
    May 03, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Guy Boughey
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon
    		practitioner
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0