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All Information about:

                        
Name

Melton Renewable Energy UK Limited

Address
Unit 6
Deben Mill Business Centre
Old Maltings Approach
Melton
IP12 1BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Company No. 09194088 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
Previous Names
  • Melton Renewable Energy UK PLC
  • Meif Renewable Energy UK PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eucalyptus Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 16/08/2017 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Wilkinson, Edwin John Melton, Woodbridge, England Status: Active Notified: 29/08/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bird, David Matthew London, England Status: Ceased Notified: 10/10/2016 Ceased: 16/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 30/10/2015 Ceased: 24/01/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Melton LG Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06049510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Melton Renewable Energy (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05375886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors