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 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
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)
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 | Jan 1974 | 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 |