MELTON RENEWABLE ENERGY UK LIMITED
Overview
| Company Name | MELTON RENEWABLE ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09194088 |
| 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 MELTON RENEWABLE ENERGY UK LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is MELTON RENEWABLE ENERGY UK LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELTON RENEWABLE ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELTON RENEWABLE ENERGY UK PLC | Nov 03, 2015 | Nov 03, 2015 |
| MEIF RENEWABLE ENERGY UK PLC | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for MELTON RENEWABLE ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MELTON RENEWABLE ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for MELTON RENEWABLE ENERGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benjamin Charles Thompson as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Fellows as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2026 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 51 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Michael John Bullard on Feb 27, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 51 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 50 pages | AA | ||
Registration of charge 091940880004, created on Sep 15, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew George Setchell as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward William Fellows as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 091940880001 in full | 1 pages | MR04 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Group of companies' accounts made up to Jun 30, 2021 | 51 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 52 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 52 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MELTON RENEWABLE ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BULLARD, Michael John, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 236891060002 | |||||||||
| THOMPSON, Benjamin Charles | Director | Holborn EC1N 2HT London 6th Floor 33 England England | United Kingdom | British | 273615730002 | |||||||||
| WILKINSON, Edwin John | Director | Old Maltings Approach Melton IP12 1BL Woodbridge 6 Deben Mill Business Centre England | England | British | 86926370001 | |||||||||
| BAKER, Edward Matthew Scott | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | 201125430001 | |||||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239579850001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 204046030001 | |||||||||||
| WILKINSON, Edwin John | Secretary | 5 Stone Lodge Walk IP2 9AP Ipswich Sheldon Lodge Suffolk United Kingdom | 190506320001 | |||||||||||
| BIRD, David Matthew | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 311305630001 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| LYGOE, Adam Trevor | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London C/O Macquarie Bank Limited United Kingdom | United Kingdom | Australian | 178869210001 | |||||||||
| SENIOR, Timothy James, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 244462470001 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 157021230004 | |||||||||
| TILSTONE, David Paul | Director | Burbage Road Dulwich SE24 9HG London 11 Royston Court United Kingdom | United Kingdom | British | 117871440002 |
Who are the persons with significant control of MELTON RENEWABLE ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eucalyptus Energy Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
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