MELTON WIND LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

MELTON WIND LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
MELTON WIND LIMITED was incorporated 5 years ago on 15/08/2014 and has the registered number: 09177064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

MELTON WIND LIMITED - HARTLEPOOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

MARITIME HOUSE
HARTLEPOOL
TS24 0UX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD BETTS Feb 1966 British Director 2014-12-09 CURRENT
MR CHRISTOPHER TUTE Aug 1952 British Director 2015-07-01 CURRENT
MR NEIL ELLIOTT May 1975 British Director 2014-08-15 UNTIL 2015-07-01 RESIGNED
MR PAUL ANTHONY HORNSHAW Aug 1972 British Director 2014-08-15 UNTIL 2015-07-01 RESIGNED
MR MARK ALEXANDER WHITEHEAD Mar 1972 British Director 2014-08-15 UNTIL 2014-12-09 RESIGNED
MRS GILLIAN LOUISE RYAN Oct 1988 British Director 2015-07-01 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seneca Global Energy Limited 2016-04-06 Hartlepool   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRANSWASTE SERVICES LIMITED MELTON Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
TRANSWASTE RECYCLING AND AGGREGATES LIMITED MELTON Active FULL 38110 - Collection of non-hazardous waste
NIRAMAX GROUP LIMITED HARTLEPOOL Active FULL 38210 - Treatment and disposal of non-hazardous waste
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HUMBER PROPERTIES LIMITED MELTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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DUNSTON HOUSE PROPERTIES LIMITED LIVINGSTONE ROAD Active DORMANT 99999 - Dormant Company
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MELTON INDUSTRIAL PARK LIMITED HESSLE UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
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WYNYARD HOMES LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LTS LEISURE LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HARTLEPOOL WIND LIMITED HARTLEPOOL Active DORMANT 35110 - Production of electricity
NIRAMAX RUBBER PRODUCTS LIMITED HARTLEPOOL UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MELTON WIND LIMITED 2015-11-10 31-08-2015 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PRIME HORIZONTAL LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SJS DEVELOPMENTS LTD HARTLEPOOL ENGLAND Active 70229 - Management consultancy activities other than financial management
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
OLEXSYS LIMITED HARTLEPOOL Active 74909 - Other professional, scientific and technical activities n.e.c.
WYNYARD HOMES LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SENSEGRAPH LIMITED HARTLEPOOL Active 96090 - Other service activities n.e.c.
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EVIE INTELLIGENT ENVIRONMENT LIMITED HARTLEPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
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