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MELTON LG ENERGY LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MELTON LG ENERGY LIMITED

Activities of head offices

Founded 11 Jan 2007 Active London, England 0 employees
Activities of head offices
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £30.47M £5.20M 2024 year on year
Total assets £92.07M £1.56M 2024 year on year
Total Liabilities £61.60M £3.64M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover MELTON LG ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£18.00k

Decreased by £12.00k (-40%)

Net Assets

£30.47M

Increased by £5.20M (+21%)

Total Liabilities

£61.60M

Decreased by £3.64M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 5 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Edward William FellowsDirectorBritishEngland4812 Dec 2022Active
Edwin John WilkinsonDirectorBritishEngland6011 Jan 2007Active
Michael John BullardDirectorBritishEngland6024 Jan 2023Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active

Shareholders

Shareholders (1)

Melton Lg Holding Limited
100.0%
12,000,0024 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melton Lg Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MELTON LG HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON RENEWABLE ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
MELTON LG ENERGY LIMITED Current Company
CLPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON LG ROC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025OfficersChange to director Dr Michael John Bullard on 2025-02-27View(2 pages)
13 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
13 Mar 2025AccountsAnnual accounts filedView(51 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
13 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
8 Apr 2025 Officers

Change to director Dr Michael John Bullard on 2025-02-27

View Document(2 pages)
13 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)
13 Mar 2025 Accounts

Annual accounts filed

View Document(51 pages)
13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(14 pages)
13 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Dr Michael John Bullard on 2025-02-27

10 months ago on 8 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 13 Mar 2025

Annual accounts filed

11 months ago on 13 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 13 Mar 2025