PFR (WAUCHOPE) NOMINEE LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2016

Confirmation Statement Submitted 8 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Simon Owen Vince	Director	British	England	63	8 Apr 2016	Active

Shareholders

Shareholders (2)


Partnerships For Renewables Construction Holdco 2 Limited	100.0%	2	Ordinary	8 Aug 2016
Ingleby Nominees Limited	0.0%	0	Ordinary	8 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Partnerships For Renewables Construction Holdco Limited

United Kingdom

Active

Notified 4 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Partnerships For Renewables Construction Holdco 2 Limited

Ceased 4 Jul 2017

Ceased

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Group Structure

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

PARTNERSHIPS NO.1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

PFR (WAUCHOPE) NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
24 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Jul 2017	Persons With Significant Control	Cessation of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 2017-07-04	View(1 page)
11 Jul 2017	Persons With Significant Control	Cessation of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 2017-07-04	View(1 page)