MPB RENEWABLES LIMITED

Company number 12087710

3 active persons with significant control / 0 active statements

Mr Paul Hilton (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Notified on: 10 March 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Welsh (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Notified on: 10 March 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Deanplan Limited (Active)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
• Notified on: 5 July 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00951468
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Welsh (Ceased)

• Correspondence address: 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 5 July 2019
• Ceased on: 9 July 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Hilton (Ceased)

• Correspondence address: 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 5 July 2019
• Ceased on: 9 July 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors