PARTNERSHIPS NO.1 LIMITED - Profile & Financials

Accounts Submitted 13 Mar 2018

Confirmation Statement Submitted 10 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Hartwell House 55-61 Victoria Street Bristol BS1 6AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

41 Allotments 14,461,792 Shares £19.75m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Aug 2015	A ORDINARY	143,650	£144k	£1
6 Aug 2015	B ORDINARY	139,425	£139k	£1
6 Aug 2015	C ORDINARY	139,425	£139k	£1
19 May 2015	B ORDINARY	257,070	£257k	£1
19 May 2015	C ORDINARY	257,070	£257k	£1

Officers

8 active 16 resigned

Show resigned officers

						Status
David John Lees	Director	British	England	58	18 May 2018	Active
Gina Verissimo Hall	Director	American	United States	64	2 Aug 2011	Active
Jonathan Mark Entract	Director	British	England	53	21 Feb 2017	Active
Kenzo Samuel King	Director	British	England	38	29 Jan 2016	Active
Morgan James Mccormick	Director	Canadian	England	45	28 Oct 2015	Active
Pario Renewables Ltd	Corporate-secretary	United Kingdom	Unknown	—	2 Nov 2016	Active
Simon Owen Vince	Director	British	England	63	29 Jan 2016	Active
Thomas Auguste Read Delay	Director	British	England	66	4 Apr 2007	Active

Shareholders

Shareholders (4)


Oaxaca Scots L.p.	33.0%	33	C Ordinary	10 Apr 2018
Infrared Environmental Infrastructure Gp Limited	33.0%	33	B Ordinary	10 Apr 2018
Infrared Environmental Infrastructure Gp Limited	0.0%	0	A Ordinary	10 Apr 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carbon Trust Enterprises Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Optrust Scots I Limited (general Partner Of Oaxaca Scots L.p.)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrared Environmental Infrastructure Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

OPTRUST SCOTS I LIMITED united kingdom

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARBON TRUST ENTERPRISES LIMITED united kingdom shares 75 to 100 percent

THE CARBON TRUST united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

PARTNERSHIPS NO.1 LIMITED Current Company

PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
16 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(14 pages)
9 Jan 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)