OpenCompanies

MPB Renewables Limited

Company number
12087710
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2019
Nature of business
Other service activities n.e.c.

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Control

NameNature of controlNotifiedCeased
Mr Matthew Welsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2019 9 Jul 2019
Mr Paul Hilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2019 9 Jul 2019
Deanplan Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2019 6 Feb 2025
Mr Paul Hilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2021 20 Nov 2025
Mr Matthew Welsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2021 27 Jan 2026
Darain Welsh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Jan 2026
Mrs Silvana Hilton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Nov 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £3,320 0
31 Mar 2024 - -
31 Mar 2023 -£405 0
31 Mar 2022 £375 0
31 Mar 2021 £375 0
31 Mar 2020 - 0

Connections

Registered address

1,606 companies are registered at this address - likely a registration agent.

Data