Company Information for

HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED

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

Company Registration Number

09317300

Private Limited Company

Dissolved

About Hermes Infrastructure Investco Uk Gp Ltd

HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED was founded on 2014-11-18 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data

Company Name
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
Legal Registered Office
28 ROPEMAKER STREET
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Previous Names
UK PPP INVESTMENTS LP LIMITED
24/02/2015

Filing Information

Company Number09317300
Date formed2014-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2016-11-22
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2017-01-29 01:49:53
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-22

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2014-11-18
Olivia Ann Shepherd Company Secretary 2014-12-14
Mark Dening Bradshaw Director INFRASTRUCTURE DEVELOPER 2014-11-18 UNITED KINGDOM
Mark Jonathan Dooley Director INVESTMENT BANKER 2014-11-18 UNITED KINGDOM
Willem Reitze Stitselaar Director BANKER 2014-11-18 NETHERLANDS

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark Dening Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Dening Bradshaw EURO III PLATFORM PARTNER LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Mark Dening Bradshaw EURO II PPP PLATFORM LP LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
Mark Dening Bradshaw EURO II PPP PLATFORM GP LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Mark Dening Bradshaw EURO III PPP PLATFORM GP LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Mark Dening Bradshaw EURO PPP PLATFORM GP LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
Mark Dening Bradshaw EURO PPP PLATFORM LP LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Mark Dening Bradshaw ERIUGENA INVESTMENTS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active
Mark Dening Bradshaw EIH PPP LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Mark Dening Bradshaw DANUBE INVESTMENTS LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
Mark Dening Bradshaw ZERO BYPASS (HOLDINGS) LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Dening Bradshaw PARACHUTE INVESTMENTS LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Mark Dening Bradshaw CHAPTRE INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Mark Dening Bradshaw ZERO BYPASS LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Mark Dening Bradshaw GGB INBALANS INVESTCO UK GP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Dening Bradshaw GGB INBALANS INVESTCO LP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Dening Bradshaw UK NPD INVESTMENTS GP LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
Mark Dening Bradshaw IHS LOTHIAN HOLDINGS LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Mark Dening Bradshaw IHS LOTHIAN INVESTMENTS LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Mark Dening Bradshaw IHS LOTHIAN LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Mark Dening Bradshaw IHS LOTHIAN CORPORATE LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Mark Dening Bradshaw IHS LOTHIAN CORPORATE HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Mark Dening Bradshaw UK PPP INVESTMENTS GP LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Mark Dening Bradshaw MERSEYLINK (FINANCE) LIMITEDDirector 2014-03-14 CURRENT 2013-11-18 Active
Mark Dening Bradshaw MERSEYLINK LIMITEDDirector 2014-03-14 CURRENT 2013-11-19 Active
Mark Dening Bradshaw MERSEYLINK (HOLDINGS) LIMITEDDirector 2014-03-14 CURRENT 2013-11-18 Active
Mark Dening Bradshaw UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Mark Dening Bradshaw WIGG (HOLDINGS) LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active
Mark Dening Bradshaw WIGG INVESTMENTS LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active
Mark Dening Bradshaw POSEIDON INVESTCO GP LIMITEDDirector 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
Mark Dening Bradshaw SICURANT INVESTCO GP LIMITEDDirector 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
Mark Dening Bradshaw MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDDirector 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-06-28

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 PENTLAND SPV 1 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 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