Company Information for

PENTLAND SPV 1 LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

10662364

Private Limited Company

Active - Proposal to Strike off

About Pentland Spv 1 Ltd

PENTLAND SPV 1 LIMITED was founded on 2017-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pentland Spv 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PENTLAND SPV 1 LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD

Filing Information

Company Number10662364
Date formed2017-03-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Filing return next due06/04/2018
Type of accountsFULL
Last Datalog update:
2021-07-05 06:07:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2017-08-17
Mark Jonathan Dooley Director INVESTMENT BANKER 2017-08-17 ENGLAND
Edward Patrick Northam Director HEAD OF GREEN INVESTMENT GROUP 2017-08-17 UNITED KINGDOM
Daniel Chor Choy Wong Director BANKER 2017-08-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Euan Forbes Mcvicar Company Secretary 2017-03-09 2017-08-17
Shaun Patrick Kingsbury Director 2017-03-09 2017-08-17
Anthony Louis Odgers Director 2017-03-09 2017-08-17

Related Directorships for Mark Jonathan Dooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Dooley GOLDEN CRANE HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Mark Jonathan Dooley GOLDEN CRANE LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Mark Jonathan Dooley CHAPTRE GREENCO LIMITEDDirector 2017-09-22 CURRENT 2017-09-22 Active
Mark Jonathan Dooley CHAPTRE GREENCO HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Mark Jonathan Dooley GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Mark Jonathan Dooley GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
Mark Jonathan Dooley UK GREEN INFRASTRUCTURE PLATFORM LIMITEDDirector 2017-08-17 CURRENT 2017-03-14 Liquidation
Mark Jonathan Dooley UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Mark Jonathan Dooley PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Mark Jonathan Dooley UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Mark Jonathan Dooley CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Mark Jonathan Dooley UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Mark Jonathan Dooley OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Mark Jonathan Dooley OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Mark Jonathan Dooley MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Mark Jonathan Dooley ROPEMAKER RB HOLDINGS LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Liquidation
Mark Jonathan Dooley MGT TEESSIDE LIMITEDDirector 2016-08-10 CURRENT 2008-04-23 Active
Mark Jonathan Dooley MACQUARIE OFFSHORE WIND EUROPE 1 LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
Mark Jonathan Dooley CHAPTRE FINANCE PLCDirector 2015-12-23 CURRENT 2015-12-23 Active
Mark Jonathan Dooley CHAPTRE HOLDINGS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Mark Jonathan Dooley CHAPTRE INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Mark Jonathan Dooley GGB INBALANS INVESTCO UK GP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Jonathan Dooley GGB INBALANS INVESTCO LP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Jonathan Dooley UK NPD INVESTMENTS GP LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
Mark Jonathan Dooley HERMES INFRASTRUCTURE INVESTCO UK GP LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
Mark Jonathan Dooley UK PPP INVESTMENTS GP LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Mark Jonathan Dooley UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Mark Jonathan Dooley POSEIDON INVESTCO GP LIMITEDDirector 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
Mark Jonathan Dooley SICURANT INVESTCO GP LIMITEDDirector 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
Mark Jonathan Dooley MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDDirector 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28

Related Directorships for Edward Patrick Northam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Patrick Northam WMR JV HOLDCO LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam WMR JV INVESTCO LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam FUUJIN POWER LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam ENCYCLIS IRELAND ASSETS LIMITEDDirector 2018-02-12 CURRENT 2017-11-24 Active
Edward Patrick Northam UK GREEN INFRASTRUCTURE PLATFORM LIMITEDDirector 2018-01-19 CURRENT 2017-03-14 Liquidation
Edward Patrick Northam DALMATIA WTE EUR HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Edward Patrick Northam DALMATIA WTE EUR TOPCO LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
Edward Patrick Northam GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Edward Patrick Northam GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-18 CURRENT 2017-08-18 Active
Edward Patrick Northam UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Edward Patrick Northam PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam PROJECT G HOLDINGS 1 LIMITEDDirector 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
Edward Patrick Northam PROJECT G HOLDINGS 2 LIMITEDDirector 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
Edward Patrick Northam PROJECT G HOLDCO LIMITEDDirector 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
Edward Patrick Northam ELLIMAIGO LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15

Related Directorships for Daniel Chor Choy Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Chor Choy Wong GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Daniel Chor Choy Wong GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
Daniel Chor Choy Wong UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Daniel Chor Choy Wong PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Daniel Chor Choy Wong MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2016-01-28 CURRENT 1999-01-28 Active
Daniel Chor Choy Wong THE SHOREDITCH TRUSTDirector 2015-05-06 CURRENT 1999-12-09 Active
Daniel Chor Choy Wong UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Daniel Chor Choy Wong WODATIAN LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-07-04
Daniel Chor Choy Wong IRONBAND LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Active