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Home > England & Wales Companies > PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
Company Information for

PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

HARTWELL HOUSE, VICTORIA STREET, BRISTOL, BS1 6AD,
Company Registration Number
08622136
Private Limited Company
Liquidation

Company Overview

About Partnerships For Renewables Asset Company Holdings Ltd
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED was founded on 2013-07-24 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Partnerships For Renewables Asset Company Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
 
Legal Registered Office
HARTWELL HOUSE
VICTORIA STREET
BRISTOL
BS1 6AD
Other companies in NW1
 
Previous Names
NEWINCCO 1252 LIMITED03/09/2013
Filing Information
Company Number 08622136
Company ID Number 08622136
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
Last Datalog update: 2019-02-05 15:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
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Company Officers of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK ENTRACT
 Director 2017-02-21
KENZO SAMUEL KING
 Director 2016-01-29
DAVID JOHN LEES
 Director 2018-05-18
MORGAN JAMES MCCORMICK
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LTD
 Company Secretary 2013-09-03 2018-08-02
GARETH JAMES PURCELL
 Director 2017-02-20 2018-05-18
JAMES EDWARD HALL-SMITH
 Director 2013-09-03 2017-02-21
MARK CHRISTOPHER WAYMENT
 Director 2013-09-03 2017-02-20
THIBAULT FRANCOIS PAUL RICHON
 Director 2013-09-03 2016-01-29
OLSWANG COSEC LIMITED
 Company Secretary 2013-07-24 2013-09-03
CHRISTOPHER ALAN MACKIE
 Director 2013-07-24 2013-09-03
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-07-24 2013-09-03
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-07-24 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK ENTRACT EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHAN MARK ENTRACT IRISH WIND INVESTMENTS GROUP LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JONATHAN MARK ENTRACT OFFSHORE WIND INVESTMENTS GROUP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JONATHAN MARK ENTRACT EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
JONATHAN MARK ENTRACT EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
JONATHAN MARK ENTRACT EUROPEAN WIND INVESTMENTS GROUP LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
JONATHAN MARK ENTRACT PARTNERSHIPS NO.1 LIMITED Director 2017-02-21 CURRENT 2006-04-06 Liquidation
JONATHAN MARK ENTRACT PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2017-02-21 CURRENT 2008-03-07 Liquidation
JONATHAN MARK ENTRACT PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2017-02-21 CURRENT 2012-10-24 Liquidation
JONATHAN MARK ENTRACT EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Director 2016-03-30 CURRENT 2013-01-03 Active
JONATHAN MARK ENTRACT EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2016-03-30 CURRENT 2014-07-21 Active
JONATHAN MARK ENTRACT THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2016-03-30 CURRENT 2013-04-26 Active
JONATHAN MARK ENTRACT THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED Director 2016-03-30 CURRENT 2015-04-28 Active
JONATHAN MARK ENTRACT SOLAR CLEAN ENERGY HOLDINGS LIMITED Director 2011-03-16 CURRENT 2011-01-17 Dissolved 2017-05-09
JONATHAN MARK ENTRACT PETERBOROUGH HOSPITAL LP CO. (1) LIMITED Director 2007-08-30 CURRENT 2007-08-21 Dissolved 2016-11-15
JONATHAN MARK ENTRACT PETERBOROUGH HOSPITAL LP CO. (2) LIMITED Director 2007-08-30 CURRENT 2007-08-21 Dissolved 2016-11-15
KENZO SAMUEL KING PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2016-01-29 CURRENT 2013-07-24 Dissolved 2017-11-07
KENZO SAMUEL KING PARTNERSHIPS NO.1 LIMITED Director 2016-01-29 CURRENT 2006-04-06 Liquidation
KENZO SAMUEL KING PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2016-01-29 CURRENT 2008-03-07 Liquidation
KENZO SAMUEL KING PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2016-01-29 CURRENT 2012-10-24 Liquidation
DAVID JOHN LEES PARTNERSHIPS NO.1 LIMITED Director 2018-05-18 CURRENT 2006-04-06 Liquidation
DAVID JOHN LEES PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2018-05-18 CURRENT 2012-10-24 Liquidation
MORGAN JAMES MCCORMICK PARTNERSHIPS NO.1 LIMITED Director 2015-10-28 CURRENT 2006-04-06 Liquidation
MORGAN JAMES MCCORMICK PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-23600Appointment of a voluntary liquidator
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England
2019-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-30
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086221360001
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-08-02TM02Termination of appointment of Partnerships for Renewables Development Company Ltd on 2018-08-02
2018-05-22AP01DIRECTOR APPOINTED MR DAVID JOHN LEES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES PURCELL
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2017-02-21AP01DIRECTOR APPOINTED MR GARETH JAMES PURCELL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 3117856
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 12 Melcombe Place London NW1 6JJ
2016-02-02AP01DIRECTOR APPOINTED MR KENZO SAMUEL KING
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT FRANCOIS PAUL RICHON
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/09/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES MCCORMICK / 01/08/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3117856
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3117856
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29SH0111/04/14 STATEMENT OF CAPITAL GBP 3117856.00
2013-10-09SH0110/09/13 STATEMENT OF CAPITAL GBP 2229128.00
2013-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-09SH0109/09/13 STATEMENT OF CAPITAL GBP 2.00
2013-09-19RES12VARYING SHARE RIGHTS AND NAMES
2013-09-19RES01ADOPT ARTICLES 10/09/2013
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086221360001
2013-09-05AP04CORPORATE SECRETARY APPOINTED PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LTD
2013-09-05AP01DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON
2013-09-05AP01DIRECTOR APPOINTED MR MORGAN JAMES MCCORMICK
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-09-04AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2013-09-04AP01DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH
2013-09-04AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-09-03RES15CHANGE OF NAME 03/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED NEWINCCO 1252 LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-14
Resolution2018-12-14
Notices to2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITEDEvent Date2018-12-14
Name of Company: PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED Company Number: 08622136 Nature of Business: Production of electricity Registered office: 2 Hunting Gate, Wilbury Way, Hitch…
 
Initiating party Event TypeResolution
Defending partyPARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITEDEvent Date2018-12-14
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED (Company Number 08622136 ) Registered office: Hartwell House, Victoria Street, Bristol BS1 6AD Principal trading address: 2 Hunting Gate, Wil…
 
Initiating party Event TypeNotices to
Defending partyPARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITEDEvent Date2018-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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