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MPB RENEWABLES LIMITED
Active
12087710 · incorporated 2019-07-05
MPB RENEWABLES LIMITED is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12087710; OpenRegistry canonical ID GB-12087710-mpb-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-04 . Next confirmation statement due 2027-02-18 .
Persons with significant control MPB RENEWABLES LIMITED has 2 persons with significant control on file:
Mrs Silvana Hilton born 1979 resident in England, Italian national. Notified 2025-11-20. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Darain Welsh born 1967 resident in England, Irish national. Notified 2026-01-27. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Paul Hilton born 1967 resident in England, British national. Notified 2021-03-10. Ceased 2025-11-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Matthew Welsh born 1969 resident in United Kingdom, British national. Notified 2021-03-10. Ceased 2026-01-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Deanplan Limited (England reg. 00951468). Notified 2019-07-05. Ceased 2025-02-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Welsh born 1969 resident in United Kingdom, British national. Notified 2019-07-05. Ceased 2019-07-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Paul Hilton born 1967 resident in England, British national. Notified 2019-07-05. Ceased 2019-07-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
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