MELTON RENEWABLE ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
MELTON RENEWABLE ENERGY UK LIMITED
COMPANY NUMBER
09194088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
http://mreuk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/11/2015
03/07/2018
MELTON RENEWABLE ENERGY UK PLC
View all previous names
LONDON
EC1N 2HT
Telephone: 08456007245
TPS: No
6 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Telephone: 0510510
6TH 33 Holborn
London
EC1N 2HT
Telephone: 6007245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUCALYPTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELTON RENEWABLE ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| MELTON LG HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELTON RENEWABLE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELTON RENEWABLE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELTON RENEWABLE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
29/08/2014 - 17/09/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 12/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389583) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389583) Appointed |
| 19/11/2018 | Sharna Ludlow (920404603) has left the board |
| 16/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957985) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957985) Appointed |
| 25/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Michael John Bullard (923689106) Appointed |
| 18/08/2017 | David Matthew Bird (919228059) has left the board |
| 16/11/2016 | New Accounts filed |
| 12/10/2016 | New Board Member David Matthew Bird (919228059) Appointed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 07/09/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 14/01/2016 | New Company Secretary Sharna Ludlow (920404603) Appointed |
| 04/12/2015 | Edward Matthew Scott Baker (920112543) has left the board |
| 09/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 09/11/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/11/2015 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 09/11/2015 | David Paul Tilstone (911787144) has left the board |
| 09/11/2015 | Adam Trevor Lygoe (917886921) has left the board |
| 23/09/2015 | Edwin John Wilkinson (919050632) has left the board |
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