• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MELTON RENEWABLE ENERGY UK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-11-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-01-30) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-08-22) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01

    Add to Cart
     
  • auditors-resignation-company (2022-04-14) - AUD

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

    Add to Cart
     
  • mortgage-satisfy-charge-full (2022-07-01) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-08-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-11-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-11-18) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-03-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-08-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-11-05) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-08-21) - CS01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-06-27) - CH01

    Add to Cart
     
  • reregistration-public-to-private-company (2018-07-03) - RR02

    Add to Cart
     
  • re-registration-memorandum-articles (2018-07-03) - MAR

    Add to Cart
     
  • resolution (2018-07-03) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-07-05) - MR04

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2018-07-03) - CERT10

    Add to Cart
     
  • confirmation-statement-with-updates (2018-08-15) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-09-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-11-13) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-10-30) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-20) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-09-20) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-21) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-11) - AA

    Add to Cart
     
  • move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-02) - CS01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2016-01-10) - AA01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-01-10) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-12-02) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-01-27) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-08-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2015-09-10) - AD03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

    Add to Cart
     
  • change-sail-address-company-with-new-address (2015-09-09) - AD02

    Add to Cart
     
  • certificate-change-of-name-company (2015-11-03) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

    Add to Cart
     
  • application-trading-certificate (2014-09-09) - SH50

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2014-08-29) - AA01

    Add to Cart
     
  • memorandum-articles (2014-10-23) - MEM/ARTS

    Add to Cart
     
  • resolution (2014-10-23) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2014-10-13) - SH01

    Add to Cart
     
  • incorporation-company (2014-08-29) - NEWINC

    Add to Cart
     
  • legacy (2014-09-09) - CERT8A

    Add to Cart
     

expand_less