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Home > England & Wales Companies > MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Company Information for

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
05375886
Private Limited Company
Active

Company Overview

About Melton Renewable Energy (holdings) Ltd
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active". Melton Renewable Energy (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in EC2Y
 
Previous Names
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED05/11/2015
HACKREMCO (NO. 2233) LIMITED03/03/2005
Filing Information
Company Number 05375886
Company ID Number 05375886
Date formed 2005-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 01:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
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Company Officers of MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-06
PAUL STEPHEN LATHAM
 Director 2017-08-15
MATTHEW GEORGE SETCHELL
 Director 2015-10-30
EDWIN JOHN WILKINSON
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
TIMOTHY JAMES SENIOR
 Director 2015-10-30 2016-10-06
KAREN WARD
 Company Secretary 2016-01-05 2016-05-06
EVERSECRETARY LIMITED
 Company Secretary 2015-09-17 2016-01-05
HOWARD CHARLES HIGGINS
 Director 2010-12-21 2015-10-30
ADAM TREVOR LYGOE
 Director 2013-06-03 2015-10-30
DAVID PAUL TILSTONE
 Director 2006-11-28 2015-10-30
DOMINIC TAN
 Company Secretary 2014-03-31 2015-09-17
JONATHON SCOTT JAMES MILNE
 Company Secretary 2007-12-14 2014-03-31
MATTHEW AUSTIN WOODESON
 Director 2011-11-23 2012-08-16
JASON DAVID COGLEY
 Director 2010-07-09 2010-10-11
MARTIN STEPHEN WILLIAM STANLEY
 Director 2005-03-04 2010-07-09
ANNABELLE PENNEY HELPS
 Company Secretary 2005-03-04 2010-06-10
IAN ANDREW KAY
 Director 2005-03-04 2007-10-05
DAVID WILLIAM OWENS
 Director 2006-01-27 2006-11-30
JAMES STUART CRAIG
 Director 2005-03-04 2006-01-27
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2005-02-25 2005-03-04
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2005-02-25 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES LIMITED Director 2015-10-30 CURRENT 1997-01-15 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON YORKSHIRE WINDPOWER LIMITED Director 2017-06-16 CURRENT 1990-08-06 Active
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY UK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
EDWIN JOHN WILKINSON ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
EDWIN JOHN WILKINSON EPR RENEWABLE ENERGY LIMITED Director 2007-07-19 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 2 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON CLPE HOLDINGS LIMITED Director 2007-02-27 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CLPE 1999 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON BOLAM ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON JAMESON ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLPE ROC - 1 LIMITED Director 2007-02-22 CURRENT 2003-03-12 Active
EDWIN JOHN WILKINSON CLPE ROC - 2A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active - Proposal to Strike off
EDWIN JOHN WILKINSON CILGWYN ENERGY LIMITED Director 2007-02-22 CURRENT 2005-03-17 Active
EDWIN JOHN WILKINSON UNITED MINES ENERGY LIMITED Director 2007-02-22 CURRENT 1996-10-24 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON SKELBROOKE ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WETHERDEN ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY 2 LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON TODHILLS ENERGY LIMITED Director 2007-02-22 CURRENT 2000-02-17 Active
EDWIN JOHN WILKINSON SNETTERTON ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active - Proposal to Strike off
EDWIN JOHN WILKINSON SUMMERSTON ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-24 Active
EDWIN JOHN WILKINSON STONEYHILL ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CATHKIN ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CLPE 1991 LIMITED Director 2007-02-22 CURRENT 1991-08-07 Active
EDWIN JOHN WILKINSON CHELSON MEADOW ENERGY LIMITED Director 2007-02-22 CURRENT 1997-05-01 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 1 LIMITED Director 2007-02-22 CURRENT 1997-11-13 Active
EDWIN JOHN WILKINSON BELLHOUSE ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON CLP ENVIROGAS LIMITED Director 2007-02-22 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CONNON BRIDGE ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON BEIGHTON ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON MARCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLP DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON CLP SERVICES LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON BEETLEY ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON CLPE ROC - 2 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4 LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON GARLAFF ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON AUCHENCARROCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON KILGARTH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON COLSTERWORTH ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON COTESBACH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON FELTWELL ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON QUEENS PARK ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-20 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 3 LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON ENERGY POWER RESOURCES LIMITED Director 2007-01-17 CURRENT 1997-01-15 Active
EDWIN JOHN WILKINSON MELTON LG HOLDING LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
EDWIN JOHN WILKINSON MELTON LG ENERGY LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON MELTON LG ROC LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON EPR EYE LIMITED Director 2006-01-27 CURRENT 1988-03-22 Active
EDWIN JOHN WILKINSON EPR GLANFORD LIMITED Director 2006-01-27 CURRENT 1990-10-10 Active
EDWIN JOHN WILKINSON FIBROWATT LIMITED Director 2006-01-27 CURRENT 1991-03-26 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROPHOS LIMITED Director 2006-01-27 CURRENT 1991-10-18 Active
EDWIN JOHN WILKINSON ANGLIAN STRAW LIMITED Director 2006-01-27 CURRENT 1990-05-14 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROWATT GROUP LIMITED Director 2006-01-27 CURRENT 1993-11-03 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR THETFORD LIMITED Director 2006-01-27 CURRENT 1995-05-17 Active
EDWIN JOHN WILKINSON EPR ELY POWER LIMITED Director 2006-01-27 CURRENT 1998-05-07 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIRST RENEWABLES LIMITED Director 2006-01-27 CURRENT 1999-02-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON BESTSELECTION LIMITED Director 2006-01-27 CURRENT 2000-10-09 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR SCOTLAND LIMITED Director 2006-01-27 CURRENT 1993-12-10 Active
EDWIN JOHN WILKINSON EPR ELY LIMITED Director 2006-01-27 CURRENT 1997-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2023-03-14CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-20Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-19APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-19DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053758860005
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053758860005
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-11-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053758860007
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053758860006
2018-07-04PSC05Change of details for Melton Renewable Energy Uk Limited as a person with significant control on 2018-07-03
2018-07-03PSC05Change of details for Melton Renewable Energy Uk Plc as a person with significant control on 2018-07-03
2018-03-16CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2018-03-16
2018-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 22725001
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-08-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 22725001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM JAMES SENIOR
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-05-12AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL UNITED KINGDOM
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 22725001
2016-03-17AR0125/02/16 FULL LIST
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2016-02-23AP03SECRETARY APPOINTED KAREN WARD
2016-02-22AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-11-06AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2015-11-05RES15CHANGE OF NAME 04/11/2015
2015-11-05CERTNMCOMPANY NAME CHANGED MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05AP01DIRECTOR APPOINTED TIM SENIOR
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE
2015-10-01AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 22725001
2015-03-05AR0125/02/15 FULL LIST
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053758860006
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053758860005
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREVOR LYGOE / 01/01/2015
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-23RES01ADOPT ARTICLES 02/10/2014
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-23RES01ADOPT ARTICLES 02/10/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE
2014-04-17AP03SECRETARY APPOINTED DOMINIC TAN
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 22725001
2014-03-18AR0125/02/14 FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-07AP01DIRECTOR APPOINTED ADAM TREVOR LYGOE
2013-03-22AR0125/02/13 FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON
2012-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-03-21AR0125/02/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 04/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 04/04/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2011-03-04AR0125/02/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED HOWARD CHARLES HIGGINS
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 01/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/07/2010
2010-07-14AP01DIRECTOR APPOINTED JASON DAVID COGLEY
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS
2010-03-19AR0125/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-08RES13SECTION 175 26/09/2008
2008-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-14363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-23288aNEW SECRETARY APPOINTED
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-22288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-04-04363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05RES04£ NC 100/30000000 23/
2005-10-05123NC INC ALREADY ADJUSTED 23/09/05
2005-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding BRITISH GAS TRADING LIMITED
2015-02-05 Outstanding U.S. BANK TRUSTEES LIMITED
THIRD PARTY SECURITY OVER SHARES 2005-09-30 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
SHARE PLEDGE 2005-09-30 Satisfied BRITISH GAS TRADING LIMITED
DEED OF SUBORDINATION 2005-04-06 Satisfied MEIF RENEWABLE ENERGY LIMITED
THIRD PARTY SECURITY OVER SHARES 2005-04-05 Multiple filings of asset release and removal. Please see documents registered BRITISH GAS TRADING LIMITED
Intangible Assets
Patents
We have not found any records of MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Trademarks
We have not found any records of MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT