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Melton Lg Roc Limited
06049025
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, LONDON, EC1N 2HT
Incorporated 11/01/2007
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
35110
Production of electricityOfficers
Mr Edwin John Wilkinson
director · Since 11/01/2007
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 77 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 Lg Energy Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 06048951 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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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
FORTIS BANK S.A./N.V. ON BEHALF OF ITSELF AND THE FINANCE PARTIES
Created 22/02/2007Registered 09/03/2007Satisfied 12/05/2015
charge
satisfied
BRITISH GAS TRADING LIMITED
Created 22/02/2007Registered 09/03/2007