MELTON RENEWABLE ENERGY NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

MELTON RENEWABLE ENERGY NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELTON RENEWABLE ENERGY NEWCO LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MELTON RENEWABLE ENERGY NEWCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEIF RENEWABLE ENERGY NEWCO LIMITED (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-10-09 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2007-10-09 UNTIL 2010-06-10 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
JONATHON SCOTT JAMES MILNE British Secretary 2007-12-14 UNTIL 2014-03-31 RESIGNED
DOMINIC TAN Secretary 2014-03-31 UNTIL 2015-09-17 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2010-12-21 UNTIL 2015-10-30 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2023-01-24 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
MR ADAM TREVOR LYGOE Dec 1977 Australian Director 2013-06-03 UNTIL 2015-10-30 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-10-09 UNTIL 2007-10-09 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2007-10-09 UNTIL 2010-07-09 RESIGNED
JASON DAVID COGLEY Jan 1972 British Director 2010-07-09 UNTIL 2010-10-11 RESIGNED
MATTHEW WOODESON May 1972 British Director 2011-11-23 UNTIL 2012-08-16 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-10-09 UNTIL 2015-10-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-10-09 UNTIL 2007-10-09 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-09-17 UNTIL 2016-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melton Renewable Energy (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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