MPB RENEWABLES LIMITED
- Company statusactive
- Company No12087710
- Age6 years Incorporated 5 July 2019
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
MPB RENEWABLES LIMITED is an active company incorporated on 5 July 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Month Ago on 03 Jun 2025
Change To A Person With Significant Control
5 Months Ago on 11 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 10 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 10 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 10 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILTON, Paul | director | Oct 1967 | 05 Jul 2019 |
| WELSH, Matthew | director | Jul 1969 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hilton | Oct 1967 | 10 Mar 2021 |
| Mr Matthew Welsh | Jul 1969 | 10 Mar 2021 |
| Deanplan Limited | 05 Jul 2019 | |
| Mr Matthew Welsh | Jul 1969 | 05 Jul 2019 |
| Mr Paul Hilton | Oct 1967 | 05 Jul 2019 |
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HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
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