Menna Overview
Here’s a quick overview of MELTON RENEWABLE ENERGY NEWCO LIMITED 👀 — a London, England based business that started in 2007.
MELTON RENEWABLE ENERGY NEWCO LIMITED
- Company statusactive
- Company No06394318
- Age18 years 9 months Incorporated 9 October 2007
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
MELTON RENEWABLE ENERGY NEWCO LIMITED is an active company incorporated on 9 October 2007 and based in London, England, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Nov 2021
Legacy
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 24 Jan 2023 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 09 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melton Renewable Energy (Holdings) Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MELTON RENEWABLE ENERGY NEWCO LIMITED 👀 — a London, England based business that started in 2007.