Active
Company Information for MP HOLDCO LIMITED
Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MP HOLDCO LIMITED | ||
Legal Registered Office | ||
Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA | ||
Previous Names | ||
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Company Number | 10978700 | |
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Company ID Number | 10978700 | |
Date formed | 2017-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-22 | |
Return next due | 2025-10-06 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-20 13:35:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MP HOLDCO LLC | Delaware | Unknown | |
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MP HOLDCO NY LLC | 4004 JUNCTION BLVD Albany CORONA NY 11368 | Active | Company formed on the 2023-10-26 |
MP HOLDCO, LLC | 1200 S PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 2021-04-27 |
Officer | Role | Date Appointed |
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STEPHEN CAMPBELL JOSEPH ELLIS |
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RONAN NIALL KIERANS |
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NICHOLAS SIMON PARKER |
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ROLLO ANDREW JOHNSTONE WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP GEBL LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
GCP GEBL HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
LEGOLAS DEBT HOLDCO LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
MACHIR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GCP BIOGAS 1 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAVIS ADVISORY LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GCP SOCIAL HOUSING 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
GCP GREEN ENERGY 1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP BIOMASS 5 LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
GCP GULF INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-05-17 | |
GCP BIOMASS 4 LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GCP BIOMASS 6 LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 5 LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GCP HYDRO 1 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
GCP BIOMASS 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GCP BIOMASS 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GCP ASSET FINANCE 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GCP ONSHORE WIND 3 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
GCP ONSHORE WIND 2 LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-05-23 | |
GCP INTERMEDIARY HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GCP RHI BOILER 2 LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-09-01 | |
GCP RHI BOILER 1 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GCP ONSHORE WIND 1 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
GCP BIOMASS 1 LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
GCP ROOFTOP SOLAR 4 LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
GCP ROOFTOP SOLAR 3 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
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Company name changed gravis onshore wind 2 LIMITED\certificate issued on 20/02/25 | ||
DIRECTOR APPOINTED ANDREW SIMON DAVID FISHER | ||
DIRECTOR APPOINTED RICHARD JOHN DUNKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BATH | ||
APPOINTMENT TERMINATED, DIRECTOR CHLOE MARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR MATTEO QUATRARO | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHITE | ||
Appointment of Ashley John Wright as company secretary on 2025-01-30 | ||
REGISTERED OFFICE CHANGED ON 03/02/25 FROM 24 Savile Row London W1S 2ES United Kingdom | ||
CESSATION OF GRAVIS ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Onpath Energy Limited as a person with significant control on 2025-01-30 | ||
Change of details for Gravis Asset Holdings Limited as a person with significant control on 2024-09-22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | ||
APPOINTMENT TERMINATED, DIRECTOR AE KYUNG YOON | ||
DIRECTOR APPOINTED MS CHLOE MARLOW | ||
DIRECTOR APPOINTED MR PAUL ANTHONY WHITE | ||
DIRECTOR APPOINTED MS ANNA LOUISE BATH | ||
APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON | |
PSC05 | Change of details for Gravis Asset Holdings Limited as a person with significant control on 2019-03-22 | |
PSC05 | Change of details for Gravis Equity Holdings Limited as a person with significant control on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109787000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109787000001 | |
RES15 | CHANGE OF COMPANY NAME 09/11/17 | |
CERTNM | COMPANY NAME CHANGED GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED CERTIFICATE ISSUED ON 09/11/17 | |
LATEST SOC | 23/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MP HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MP HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |