MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Activities of head offices
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 33 Holborn London EC1N 2HT England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£4.00k
Net Assets
£32.47M
Total Liabilities
£17.30M
Turnover
N/A
Employees
N/A
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward William Fellows | Director | Active |
| Edwin John Wilkinson | Director | Active |
| Michael John Bullard | Director | Active |
| Octopus Company Secretarial Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Melton Renewable Energy Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2025 | Officers | Change to director Dr Michael John Bullard on 2025-02-27 | View(2 pages) |
| 21 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-09 with no updates | View(3 pages) |
| 13 Mar 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | View(3 pages) |
| 13 Mar 2025 | Accounts | Annual accounts filed | View(51 pages) |
| 13 Mar 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | View(1 page) |
Confirmation statement made on 2025-03-09 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Recent Activity
Latest Activity
Change to director Dr Michael John Bullard on 2025-02-27
10 months ago on 8 Apr 2025
Confirmation statement made on 2025-03-09 with no updates
11 months ago on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
11 months ago on 13 Mar 2025
Annual accounts filed
11 months ago on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
11 months ago on 13 Mar 2025