CompaniesInTheUK

MPB RENEWABLES LIMITED

Company number 12087710 ·

Active

3 active / 5 ceased · persons with significant control

Darain Welsh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-27
Date of birth
September 1967
Nationality
Irish
Country of residence
England
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Mrs Silvana Hilton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-20
Date of birth
August 1979
Nationality
Italian
Country of residence
England
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Deanplan Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Correspondence address
Atlas House, 28 Great Cambridge Road, Enfield, Middlesex, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00951468
Country registered
England And Wales

Mr Matthew Welsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-10
Ceased on
2026-01-27
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Mr Paul Hilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-10
Ceased on
2025-11-20
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Mr Paul Hilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Ceased on
2019-07-09
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Mr Matthew Welsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Ceased on
2019-07-09
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Deanplan Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-05
Ceased on
2025-02-06
Correspondence address
19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00951468
Country registered
England