MPB RENEWABLES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 12087710
- Last Updated: 01 Mar 2024
Company Profile
MPB RENEWABLES LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in LONDON. MPB RENEWABLES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | MPB RENEWABLES LIMITED |
|---|---|
| Company number | 12087710 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Hilton Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Welsh Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Welsh Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, July 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Hilton Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, July 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Deanplan Limited Bourne Court, Southend Road, IG8 8HD |
Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MPB RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPB RENEWABLES LIMITED | 05 Jul 2019 |