Melton Renewable Energy (Holdings) Limited

05375886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 25/02/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Edwin John Wilkinson

director · Since 19/07/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

Melton Renewable Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09194088 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 31/07/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018

Charge

satisfied

BRITISH GAS TRADING LIMITED

Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 19/10/2005Satisfied 24/04/2008

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)

Created 30/09/2005Registered 07/10/2005Satisfied 24/04/2008

charge

satisfied

MEIF RENEWABLE ENERGY LIMITED

Created 18/03/2005Registered 06/04/2005Satisfied 12/05/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 18/03/2005Registered 05/04/2005