All Information about:

Name	Partnerships FOR Renewables Cwfl Holdco Limited
Address	Hartwell House Victoria Street Bristol BS1 6AD
VAT ID	no VAT ID available
Company No.	08266143 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 October 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2017
Sector (SIC)	35110 - Production of electricity
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Partnerships No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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: 16/11/2012 Date of Birth: 08/1961 Occupation: 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

All Information about:

Partnerships FOR Renewables Cwfl Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (4)