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Home > England & Wales Companies > PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
Company Information for

PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED

HARTWELL HOUSE, VICTORIA STREET, BRISTOL, BS1 6AD,
Company Registration Number
08266143
Private Limited Company
Liquidation

Company Overview

About Partnerships For Renewables Cwfl Holdco Ltd
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED was founded on 2012-10-24 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Partnerships For Renewables Cwfl Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
 
Legal Registered Office
HARTWELL HOUSE
VICTORIA STREET
BRISTOL
BS1 6AD
Other companies in NW1
 
Filing Information
Company Number 08266143
Company ID Number 08266143
Date formed 2012-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 16:13:00
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 CWFL HOLDCO LIMITED
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Company Officers of PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK ENTRACT
 Director 2017-02-21
GINA VERISSIMO HALL
 Director 2012-11-16
KENZO SAMUEL KING
 Director 2016-01-29
DAVID JOHN LEES
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES PURCELL
 Director 2017-02-20 2018-05-18
JAMES EDWARD HALL-SMITH
 Director 2012-11-16 2017-02-21
MARK CHRISTOPHER WAYMENT
 Director 2012-11-28 2017-02-20
ANDREW KENNETH MACDONALD
 Director 2012-10-24 2016-04-11
STEPHEN DAVID AINGER
 Director 2012-10-24 2016-01-29
THIBAULT FRANCOIS PAUL RICHON
 Director 2015-10-28 2016-01-29
STANISLAV MICHAEL KOLENC
 Director 2012-11-16 2015-10-28

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 ASSET COMPANY HOLDINGS LIMITED Director 2017-02-21 CURRENT 2013-07-24 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
GINA VERISSIMO HALL CARBON TRUST VENTURES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
GINA VERISSIMO HALL CARBON TRUST ENTERPRISES LIMITED Director 2012-10-04 CURRENT 2004-04-27 Active
GINA VERISSIMO HALL CARBON TRUST INVESTMENTS LIMITED Director 2011-11-04 CURRENT 2003-01-28 Active
GINA VERISSIMO HALL CARBON TRUST HOLDINGS LIMITED Director 2011-08-02 CURRENT 2006-03-13 Dissolved 2018-05-01
GINA VERISSIMO HALL PARTNERSHIPS NO.1 LIMITED Director 2011-08-02 CURRENT 2006-04-06 Liquidation
GINA VERISSIMO HALL LOW CARBON WORKPLACE LIMITED Director 2011-06-20 CURRENT 2009-11-30 Dissolved 2017-06-20
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2011-02-23 CURRENT 2008-03-07 Liquidation
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 ASSET COMPANY HOLDINGS LIMITED Director 2016-01-29 CURRENT 2013-07-24 Liquidation
DAVID JOHN LEES PARTNERSHIPS NO.1 LIMITED Director 2018-05-18 CURRENT 2006-04-06 Liquidation
DAVID JOHN LEES PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED Director 2018-05-18 CURRENT 2013-07-24 Liquidation

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
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England
2019-01-09LIQ01Voluntary liquidation declaration of solvency
2019-01-09600Appointment of a voluntary liquidator
2019-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-04
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-22AP01DIRECTOR APPOINTED MR DAVID JOHN LEES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES PURCELL
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-27PSC05Change of details for Partnerships for Renewables Limited as a person with significant control on 2017-08-08
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH
2017-02-21AP01DIRECTOR APPOINTED MR GARETH JAMES PURCELL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2017-02-21AP01DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH MACDONALD
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 12 Melcombe Place London NW1 6JJ
2016-02-02AP01DIRECTOR APPOINTED MR KENZO SAMUEL KING
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AINGER
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03AP01DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0124/10/15 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/09/2015
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0124/10/14 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10MISCSECTION 519
2014-06-10MISCSECTION 519
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11ANNOTATIONPart Rectified
2013-12-11ANNOTATIONClarification
2013-10-29AR0124/10/13 FULL LIST
2013-07-22AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2012-12-07AP01DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL
2012-12-07AP01DIRECTOR APPOINTED MR STANISLAV MICHAEL KOLENC
2012-12-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 16/11/2012
2012-11-16AP01DIRECTOR APPOINTED MR STANISLAV MICHAEL KOLENC
2012-11-16AP01DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH
2012-11-16AP01DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-24NEWINCCERTIFICATE 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 CWFL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER SHARES 2012-12-01 Outstanding SANTANDER UK PLC
DEBENTURE 2012-12-01 Outstanding VENTUS VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
Trademarks
We have not found any records of PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO 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 CWFL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO 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 CWFL HOLDCO 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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    Other companies at postcode BS1 6AD