MELTON RENEWABLE ENERGY UK LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 29 Aug 2025

Net assets £-5.99M £7.59M 2024 year on year

Total assets £177.57M £22.18M 2024 year on year

Total Liabilities £183.56M £14.60M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Office (Woodbridge, Suffolk)

6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL

Website

mreuk.com

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£7.40M

Decreased by £2.12M (-22%)

Net Assets

-£5.99M

Decreased by £7.59M (-474%)

Total Liabilities

£183.56M

Decreased by £14.60M (-7%)

Turnover

£156.13M

Increased by £11.54M (+8%)

Employees

273

Debt Ratio

103%

Increased by 4 (+4%)

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

4 active 10 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	12 Dec 2022	Active
Edwin John Wilkinson	Director	British	England	60	29 Aug 2014	Active
Michael John Bullard	Director	British	England	60	16 Aug 2017	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active

Shareholders

Shareholders (2)


Eucalyptus Energy Limited	100.0%	50,870,000	Ordinary	2 Sept 2016
Meif Luxembourg Renewables Sarl	0.0%	0	Ordinary	2 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eucalyptus Energy 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

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Group Structure

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 RENEWABLE ENERGY UK LIMITED Current Company

MELTON LG HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(51 pages)
29 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with no updates	View(3 pages)
8 Apr 2025	Officers	Change to director Dr Michael John Bullard on 2025-02-27	View(2 pages)
13 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(51 pages)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-15 with no updates	View(3 pages)