Melton Lg Roc Limited

06049025

active

Private Limited Company

england wales

Companies House

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 electricity

Officers

Mr Edwin John Wilkinson

director · Since 11/01/2007

DIRECTOR

BRITISH · ENGLAND

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

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM

Also on 105 other boards

Persons with Significant Control

Melton Lg Energy Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06048951 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BRITISH GAS TRADING LIMITED

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

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 22/02/2007Registered 09/03/2007