Melton Renewable Energy (holdings) Limited in 33 Holborn LONDON

Melton Renewable Energy (holdings) Limited LONDON

Melton Renewable Energy (holdings) started in year 2005 as Private Limited Company with registration number 05375886. The Melton Renewable Energy (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 2015/11/05 Melton Renewable Energy (holdings) Limited is no longer carrying the name Meif Renewable Energy (holdings).

The firm has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 19 July 2007 and Michael B. has been with the company for the least time - from 24 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melton Renewable Energy (holdings) Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375886
Date of Incorporation	Fri, 25th Feb 2005
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 19 July 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

Timothy S.

Position: Director

Appointed: 30 October 2015

Resigned: 06 October 2016

Matthew S.

Position: Director

Appointed: 30 October 2015

Resigned: 24 January 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 17 September 2015

Resigned: 05 January 2016

Dominic T.

Position: Secretary

Appointed: 31 March 2014

Resigned: 17 September 2015

Adam L.

Position: Director

Appointed: 03 June 2013

Resigned: 30 October 2015

Matthew W.

Position: Director

Appointed: 23 November 2011

Resigned: 16 August 2012

Howard H.

Position: Director

Appointed: 21 December 2010

Resigned: 30 October 2015

Jason C.

Position: Director

Appointed: 09 July 2010

Resigned: 11 October 2010

Jonathon M.

Position: Secretary

Appointed: 14 December 2007

Resigned: 31 March 2014

David T.

Position: Director

Appointed: 28 November 2006

Resigned: 30 October 2015

David O.

Position: Director

Appointed: 27 January 2006

Resigned: 30 November 2006

Ian K.

Position: Director

Appointed: 04 March 2005

Resigned: 05 October 2007

Annabelle H.

Position: Secretary

Appointed: 04 March 2005

Resigned: 10 June 2010

Martin S.

Position: Director

Appointed: 04 March 2005

Resigned: 09 July 2010

James C.

Position: Director

Appointed: 04 March 2005

Resigned: 27 January 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2005

Resigned: 04 March 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2005

Resigned: 04 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Melton Renewable Energy Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melton Renewable Energy Uk Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09194088
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meif Renewable Energy (holdings)	November 5, 2015
Hackremco (no. 2233)	March 3, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, March 2024	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, March 2024	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 12th, March 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 20th, January 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 25th, November 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, November 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 9th, November 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 5th, March 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 8th, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 9th, March 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, March 2018	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 10th, November 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	22725001.00 GBP is the capital in company's statement on 2016/03/17	capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, August 2015	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	22725001.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 25th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 28th, August 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 11th, August 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, June 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 9th, July 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 25th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 25th, October 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 22725000 shares on 2005/09/23. Value of each share 1 £, total number of shares: 22725001. filed on: 5th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 22725000 shares on 2005/09/23. Value of each share 1 £, total number of shares: 22725001. filed on: 5th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/09/05 filed on: 5th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/05 filed on: 5th, October 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2005	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (17 pages)

Melton Renewable Energy (holdings) Limited LONDON

Melton Renewable Energy (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Edward F.

Octopus Company Secretarial Services Limited

Edwin W.

Kamalika B.

Paul L.

Sharna L.

Karen W.

Timothy S.

Matthew S.

Eversecretary Limited

Dominic T.

Adam L.

Matthew W.

Howard H.

Jason C.

Jonathon M.

David T.

David O.

Ian K.

Annabelle H.

Martin S.

James C.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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