MELLINSUS RENEWABLES LIMITED
Overview
| Company Name | MELLINSUS RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05269748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLINSUS RENEWABLES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MELLINSUS RENEWABLES LIMITED located?
| Registered Office Address | 3 Englemere Wood Kings Ride SL5 8DE Ascot Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLINSUS RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MELLINSUS RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for MELLINSUS RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2025 | 15 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 3 Englemere Wood Kings Ride Ascot Berks SL5 8DE on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Claude Henri Rossiny as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Claude Henri Rossiny as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Registered office address changed from 27 Gloucester Place London W1U 8HU to 206 Upper Richmond Road West London SW14 8AH on May 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MELLINSUS RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMFORD, Gerard Malcolm David | Secretary | Englemere Wood Kings Ride SL5 8DE Ascot 3 Berks England | British | 75225560003 | ||||||
| STAMFORD, Gerard Malcolm David | Director | Flat 6 Red Gables St Georges Lane SL5 7FW Ascot 6 Berks United Kingdom | England | British | 75225560005 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HANNINGTON, Robert Paul Hayward | Director | 35 Miller Way Brampton PE28 4RR Huntingdon Cambridgeshire | United Kingdom | British | 78074350001 | |||||
| ROSSINY, Jeremy Claude Henri | Director | c/o Mellinsus Renewables Ltd Upper Berkeley Street W1H 7QX London 67 England | England | French | 301671400001 | |||||
| SAXTOFT, Michael | Director | Josep Mestre I Puig 8 Sant Pere De Ribes Es- 08810 Spain | Spain | Danish | 101263840003 | |||||
| STAMFORD, Michael Colin Robert | Director | 490 Earlham Road NR4 7HP Norwich Norfolk | England | British | 75225510001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MELLINSUS RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Malcolm David Stamford | Apr 30, 2016 | Englemere Wood Kings Ride SL5 8DE Ascot 3 Berks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0