PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ
Company number 08266143
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 2 HUNTING GATE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017; Appointment of Mr Gareth James Purcell as a director on 20 February 2017; Termination of appointment of Mark Christopher Wayment as a director on 20 February 2017. The most likely internet sites of PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED are www.partnershipsforrenewablescwflholdco.co.uk, and www.partnerships-for-renewables-cwfl-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Partnerships For Renewables Cwfl Holdco Limited is a Private Limited Company. The company registration number is 08266143. Partnerships For Renewables Cwfl Holdco Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Partnerships For Renewables Cwfl Holdco Limited is 2 Hunting Gate Wilbury Way Hitchin Hertfordshire England Sg4 0tj. . ENTRACT, Jonathan Mark is a Director of the company. HALL, Gina Verissimo is a Director of the company. KING, Kenzo Samuel is a Director of the company. PURCELL, Gareth James is a Director of the company. Director AINGER, Stephen David has been resigned. Director HALL-SMITH, James Edward has been resigned. Director KOLENC, Stanislav Michael has been resigned. Director MACDONALD, Andrew Kenneth has been resigned. Director RICHON, Thibault Francois Paul has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ENTRACT, Jonathan Mark
Appointed Date: 21 February 2017
53 years old

Director
HALL, Gina Verissimo
Appointed Date: 16 November 2012
64 years old

Director
KING, Kenzo Samuel
Appointed Date: 29 January 2016
38 years old

Director
PURCELL, Gareth James
Appointed Date: 20 February 2017
45 years old

Resigned Directors

Director
AINGER, Stephen David
Resigned: 29 January 2016
Appointed Date: 24 October 2012
74 years old

Director
HALL-SMITH, James Edward
Resigned: 21 February 2017
Appointed Date: 16 November 2012
56 years old

Director
KOLENC, Stanislav Michael
Resigned: 28 October 2015
Appointed Date: 16 November 2012
49 years old

Director
MACDONALD, Andrew Kenneth
Resigned: 11 April 2016
Appointed Date: 24 October 2012
60 years old

Director
RICHON, Thibault Francois Paul
Resigned: 29 January 2016
Appointed Date: 28 October 2015
43 years old

Director
WAYMENT, Mark Christopher
Resigned: 20 February 2017
Appointed Date: 28 November 2012
67 years old

Persons With Significant Control

Partnerships For Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Events

21 Feb 2017
Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Gareth James Purcell as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Mark Christopher Wayment as a director on 20 February 2017
21 Feb 2017
Appointment of Mr Jonathan Mark Entract as a director on 21 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 23 more events
16 Nov 2012
Director's details changed for Mr James Edward Hall-Smith on 16 November 2012
16 Nov 2012
Appointment of Mr Stanislav Michael Kolenc as a director
16 Nov 2012
Appointment of Mr James Edward Hall-Smith as a director
16 Nov 2012
Appointment of Mrs Gina Teresa Verissimo Hall as a director
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Charges

28 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Ventus Vct PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 November 2012
Legal charge over shares
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares, being 200 a ordinary shares and 200 b ordinary…