MP Holdco Limited
- Company number
- 10978700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Onpath Energy Limited (36 companies)
Registered office
Previous names
- Gravis Onshore Wind 2 Limited (until 20 Feb 2025)
- Gravis Social Housing Property 1 Limited (until 9 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Andrew Simon David | Director | 30 Jan 2025 | |
| DUNKLEY, Richard John | Director | 30 Jan 2025 | |
| QUATRARO, Matteo | Director | 8 Dec 2023 | 30 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onpath Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2025 | |
| Gravis Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2017 | 30 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £952,000 | -£3,957,000 | £9,000 | 0 |
| 31 Dec 2023 | £1,426,000 | -£3,979,000 | £9,000 | 0 |
| 31 Dec 2022 | - | -£4,183,000 | £2,000 | 4 |
| 31 Dec 2021 | - | -£4,534,000 | £7,000 | 5 |
| 31 Dec 2020 | - | -£4,927,000 | £2,000 | 0 |
| 31 Dec 2019 | £1,816,000 | £664,000 | - | - |
| 31 Dec 2018 | £2,003,000 | £350,000 | - | - |
Connections
Owned by
MP Holdco Limited → Onpath Energy Limited
Controls
- Danu Ii Holdings Limited (06775563)
Directors’ other companies
- DUNKLEY, Richard John - Director at Onpath Energy Midco Limited
- DUNKLEY, Richard John - Director at Moorends Wind Farm Limited
- DUNKLEY, Richard John - Director at KMH Finance Limited
- DUNKLEY, Richard John - Director at Barnsdale Solar Park Limited
- DUNKLEY, Richard John - Director at Onpath Energy (Mill Rig Wind Farm) Limited
- DUNKLEY, Richard John - Director at Shaw Lane Bess Limited
- DUNKLEY, Richard John - Director at Lanshaw Moor Wind Farm Limited
- DUNKLEY, Richard John - Director at High Moorsley Solar Farm Limited
- DUNKLEY, Richard John - Director at Haldenby Moor Wind Farm Limited
- DUNKLEY, Richard John - Director at Moor House Solar Park Limited
Companies at the same address
- Danu Ii Holdings Limited (06775563)
- Haldenby Moor Wind Farm Limited (15887925)
- MK Windfarm Limited (05081988)