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
HOWARD CHARLES HIGGINS Mar 1953 British Director 2010-12-21 UNTIL 2015-10-30 RESIGNED
DOMINIC TAN Secretary 2014-03-31 UNTIL 2015-09-17 RESIGNED
JONATHON SCOTT JAMES MILNE British Secretary 2007-12-14 UNTIL 2014-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEETLEY ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TM TRADING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
YATA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ZABOSPAN SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BEDOIN POWER LTD LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
WOLVERHAMPTON POWER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHKIN ENERGY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPOINTS FIBRE NETWORKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
WHIDDON FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LUMINANCE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WEEK FARM 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE HULLAVINGTON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RYSTON ESTATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LITTLE T SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WINCELLE SOLAR HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SINGRUG HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity