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MELTON RENEWABLE ENERGY UK LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 09194088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BULLARD, Michael John, Dr
- WILKINSON, Edwin John
- FELLOWS, Edward William
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 10 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Eucalyptus Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MELTON RENEWABLE ENERGY UK PLC
- Legal Entity Identifier (LEI)
- 213800EBDFWF2FIZTD55
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-08-29
- Last Date: 2024-08-15
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MELTON RENEWABLE ENERGY UK LIMITED Company Description
- MELTON RENEWABLE ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09194088. Its current trading status is "live". It was registered 2014-08-29. It was previously called MELTON RENEWABLE ENERGY UK PLC. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get MELTON RENEWABLE ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melton Renewable Energy Uk Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-23) - CS01
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accounts-with-accounts-type-group (2023-11-15) - AA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-04-14) - AUD
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-group (2022-11-08) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-group (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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change-person-director-company-with-change-date (2018-06-27) - CH01
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reregistration-public-to-private-company (2018-07-03) - RR02
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re-registration-memorandum-articles (2018-07-03) - MAR
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resolution (2018-07-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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certificate-re-registration-public-limited-company-to-private (2018-07-03) - CERT10
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-group (2018-11-13) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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accounts-with-accounts-type-group (2017-10-20) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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change-person-director-company-with-change-date (2017-02-21) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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accounts-with-accounts-type-full (2016-11-11) - AA
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move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-current-extended (2016-01-10) - AA01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-10) - AP03
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-10) - AD03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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change-sail-address-company-with-new-address (2015-09-09) - AD02
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certificate-change-of-name-company (2015-11-03) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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application-trading-certificate (2014-09-09) - SH50
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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memorandum-articles (2014-10-23) - MEM/ARTS
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resolution (2014-10-23) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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incorporation-company (2014-08-29) - NEWINC
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legacy (2014-09-09) - CERT8A