A dissolved GB company still carrying a resolved 5-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-03-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Pentland Spv 1 Limited is a ltd registered in GB, incorporated 2017-03-09 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Pentland Spv 1 Limited
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10662364
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-03-09
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- SIC
- 64209
- EVERITT, Helen Louisesecretary · appt 2017-08-17
- DOOLEY, Mark Jonathandirector · Australian · appt 2017-08-17
- KNOTT, Peter Richard Andrewdirector · British · appt 2020-04-21
- NORTHAM, Edward Patrickdirector · Australian · appt 2017-08-17
- MCVICAR, Euan Forbes(resigned)secretary · appt 2017-03-09
- KINGSBURY, Shaun Patrick(resigned)director · British · appt 2017-03-09
- ODGERS, Anthony Louis(resigned)director · British · appt 2017-03-09
- WONG, Daniel Chor Choy(resigned)director · Australian · appt 2017-08-17
- ■Uk Green Investment Bank Limited75–100% sharescorporate PSC · United Kingdom · since 2017-03-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MOORGATE PL HOLDINGS LIMITEDbeneficial owner
- UK GREEN INVESTMENT GALLOPER LIMITEDbeneficial owner
- UK GREEN INVESTMENT FCG LIMITEDbeneficial owner
- Secretary Of State For Business, Energy And Industrial Strategybeneficial owner
- WMR JV HOLDCO LIMITEDbeneficial owner
- CLYDE SPV LIMITEDbeneficial owner
- ALBION COMMUNITY POWER LIMITEDbeneficial owner
- UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDbeneficial owner
- Secretary Of State For Business, Energy And Industrial Enterprisebeneficial owner
- TILBURY GREEN POWER HOLDINGS LIMITEDbeneficial owner
- Green Investment Group Management Limitedbeneficial owner
- GREEN INVESTMENT GROUP LIMITEDbeneficial owner
- MOORGATE PL HOLDINGS LIMITEDbeneficial owner
- UK GREEN INVESTMENT RAMPION LIMITEDbeneficial owner