MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
05375886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2005
(19 years and 9 months old)
WEBSITE
http://mreuk.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
03/03/2005
05/11/2015
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08456007245
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 0510510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELTON RENEWABLE ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MELTON RENEWABLE ENERGY NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
Credit Risk Overview
Want to learn more about MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2007 - Present (17 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
25/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 26/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 01/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 22/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389586) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389586) Appointed |
| 19/11/2018 | Sharna Ludlow (920807863) has left the board |
| 16/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957990) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957990) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 10/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920807863) Appointed |
| 13/05/2016 | Karen Ward (920541452) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 25/02/2016 | New Company Secretary Karen Ward (920541452) Appointed |
| 25/02/2016 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/02/2016 | New Company Secretary Karen Ward (920541452) Appointed |
| 25/02/2016 | SILENTBRAND LIMITED (906047194) has left the board |
| 10/11/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Howard Charles Higgins (906746946) has left the board |
| 09/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 09/11/2015 | Adam Trevor Lygoe (917886921) has left the board |
| 09/11/2015 | David Paul Tilstone (911787144) has left the board |
| 19/10/2015 | EVERSECRETARY LIMITED (920141895) has left the board |
| 19/10/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 05/10/2015 | Dominic Tan (918698485) has left the board |
| 05/10/2015 | New Company Secretary EVERSECRETARY LIMITED (920141895) Appointed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
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