Melete Energy Limited

16557435

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

74901

Environmental consulting activities

Officers

Mr Joshua George Bird

director · Since 02/07/2025

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Sir John Alexander Raymond Chisholm

director · Since 02/07/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Joshua George Bird

director · Since 02/07/2025

British · United Kingdom · Age 37

John Alexander Raymond Chisholm

director · Since 02/07/2025

British · United Kingdom · Age 80

Persons with Significant Control

Sir John Alexander Raymond Chisholm

25–50% shares

25–50% votes

British · United Kingdom · Age 80

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Notified 02/07/2025

Lady Catherine Alexandra Chisholm

25–50% shares

25–50% votes

British · United Kingdom · Age 80

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Notified 02/07/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way

2026-08-24

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY

post town → Newcastle Upon Tyne

2026-08-24

NEWCASTLE UPON TYNE

officer appointed → BIRD, Joshua George

2026-08-24

officer appointed → CHISHOLM, John Alexander Raymond, Sir

2026-08-24