# MP Holdco Limited

## Details

- **Company number:** [10978700](https://find-and-update.company-information.service.gov.uk/company/10978700)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2017
- **Registered office:** CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [U.S. Bank Trustees Limited](/group/11287) (36 companies)


## 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 |
|---|---|---|---|
| QUATRARO, Matteo | director | 8 Dec 2023 | 30 Jan 2025 |
| DUNKLEY, Richard John | director | 30 Jan 2025 |  |
| FISHER, Andrew Simon David | director | 30 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - | - |



## Owned by

MP Holdco Limited → [Onpath Energy Limited](/company/02387216)



## Controls

- [Danu Ii Holdings Limited](/company/06775563) (06775563)



## Directors' other companies

- [DUNKLEY, Richard John](/person/5416533) - director at [Shaw Lane Bess Limited](/company/15091416)
- [DUNKLEY, Richard John](/person/5416533) - director at [Moor House Solar Park Limited](/company/13522084)
- [DUNKLEY, Richard John](/person/5416533) - director at [Onpath Energy Midco Limited](/company/FC041960)
- [DUNKLEY, Richard John](/person/5416533) - director at [Onpath Energy (Mill Rig Wind Farm) Limited](/company/08773091)
- [DUNKLEY, Richard John](/person/5416533) - director at [Moorends Wind Farm Limited](/company/15887997)
- [DUNKLEY, Richard John](/person/5416533) - director at [Lanshaw Moor Wind Farm Limited](/company/16525729)
- [DUNKLEY, Richard John](/person/5416533) - director at [High Moorsley Solar Farm Limited](/company/16524474)
- [DUNKLEY, Richard John](/person/5416533) - director at [Haldenby Moor Wind Farm Limited](/company/15887925)
- [DUNKLEY, Richard John](/person/5416533) - director at [Barnsdale Solar Park Limited](/company/12770635)
- [DUNKLEY, Richard John](/person/5416533) - director at [Lethans Wind Farm Limited](/company/08217768)



## Companies at the same address

- [Danu Ii Holdings Limited](/company/06775563) (06775563)
- [Haldenby Moor Wind Farm Limited](/company/15887925) (15887925)
- [MK Windfarm Limited](/company/05081988) (05081988)