Menna Overview
Here’s a quick overview of MELTON RENEWABLE ENERGY UK LIMITED 👀 — a London based business that started in 2014.
MELTON RENEWABLE ENERGY UK LIMITED
- Company statusactive
- Company No09194088
- Age11 years 11 months Incorporated 29 August 2014
- Officers4
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
MELTON RENEWABLE ENERGY UK LIMITED is an active company incorporated on 29 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
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 Group
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 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
Accounts With Accounts Type Group
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 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 Group
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 03 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 13 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
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 | 16 Aug 2017 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eucalyptus Energy Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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Menna Overview
Here’s a quick overview of MELTON RENEWABLE ENERGY UK LIMITED 👀 — a London based business that started in 2014.