Melton Renewable Energy (Holdings) Limited
Melton Renewable Energy (Holdings) Limited
#05375886 • Active
Founded: 25/02/2005
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £4,000
↑ 0%
Total Liabilities £7.39m
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael John Bullard | Director | 24/01/2023 | British | 59 years |
| Edward William Fellows | Director | 12/12/2022 | British | 47 years |
| Edwin John Wilkinson | Managing Director | 19/07/2007 | British | 59 years |
Role:
Director
Appointed:
24/01/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
12/12/2022
Nationality:
British
Age:
47 years
Role:
Managing Director
Appointed:
19/07/2007
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Melton Renewable Energy Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
National Westminster Bank PLC Outstanding
Created 23/07/2018None.
#053758860007 Negative Pledge
U.S. Bank Trustees Limited Satisfied
Created 05/02/2015#053758860006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/03/2025 | Accounts | Legacy | View (51 pages) |
| 13/03/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 13/03/2025 | Other | Legacy | View (1 page) |
| 13/03/2025 | Other | Legacy | View (3 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |