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All Information about:

                        
Name

Partnerships NO.1 Limited

Address
Hartwell House
55-61 Victoria Street
Bristol
BS1 6AD
VAT ID no VAT ID available
Company No. 05772184 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 April 2006
AccountsGROUP
last accounts made up to 31 March 2017
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Previous Names
  • Partnerships FOR Renewables Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carbon Trust Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrared Environmental Infrastructure Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06475352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Optrust Scots I Limited (General Partner Of Oaxaca Scots L.P.) Status: Active Notified: 06/04/2016 Companies House Number: Sc398177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Delay, Thomas Auguste Read Bristol Status: Active Notified: 04/04/2007 Date of Birth: 04/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,French
    Entract, Jonathan Mark London, England Status: Active Notified: 21/02/2017 Date of Birth: 12/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Gina Verissimo Bristol Status: Active Notified: 02/08/2011 Date of Birth: 08/1961 Occupation: Venture Director Role: Director Country of Residence: United States Nationality: American
    King, Kenzo Samuel Bristol Status: Active Notified: 29/01/2016 Date of Birth: 07/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Lees, David John London, England Status: Active Notified: 18/05/2018 Date of Birth: 11/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mccormick, Morgan James Bristol Status: Active Notified: 28/10/2015 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian
    Pario Renewables Ltd, Hitchin, England Status: Active Notified: 02/11/2016 Role: Secretary
    Vince, Simon Owen Bristol Status: Active Notified: 29/01/2016 Date of Birth: 02/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Partnerships FOR Renewables Construction Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnerships FOR Renewables Cwfl Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08266143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EDF ER Development Limited Status: Ceased Notified: 04/07/2017 Ceased: 11/07/2017 Companies House Number: 09705070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Partnerships FOR Renewables LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Companies House Number: 06526742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more