PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Hartwell House Victoria Street Bristol BS1 6AD

Credit Report

Discover PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Officers

4 active 9 resigned

Show resigned officers

						Status
David John Lees	Director	British	England	58	18 May 2018	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	3 Sept 2013	Active

Shareholders

Shareholders (2)


Oaxaca Scots L.p.	50.0%	1,558,928	A Ordinary Shares	4 Aug 2015
European Investments (pac) Limited	50.0%	1,558,928	B Ordinary Shares	4 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

European Investments (pac) 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

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

OPTRUST SCOTS I LIMITED united kingdom

EUROPEAN INVESTMENTS (PAC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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 FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED Current Company

Charges

1 satisfied

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(10 pages)
23 Jan 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
21 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Jan 2019	Resolution	Resolutions	View(1 page)