Melton Renewable Energy (holdings) Limited. Head office in London. Check Director.

Melton Renewable Energy (holdings) Limited, London

Melton Renewable Energy (Holdings) Limited is a private limited company. Previously, it was called Meif Renewable Energy (Holdings) Limited (changed on 2015-11-05). Located at 6Th Floor, 33 Holborn, London EC1N 2HT, this 19 years old firm was incorporated on 2005-02-25 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Michael B. (appointed on 24 January 2023), Edward F. (appointed on 12 December 2022), Edwin W. (appointed on 19 July 2007).

About
Name: Melton Renewable Energy (holdings) Limited
Number: 05375886
Incorporation date: 2005-02-25
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Melton Renewable Energy Uk Limited

6 April 2016

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09194088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Melton Renewable Energy (Holdings) Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was sent on 2023-03-09. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Melton Renewable Energy Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, March 2024 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, March 2024 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 12th, March 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, January 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 20th, January 2023 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 25th, November 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, November 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 9th, November 2020 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 5th, March 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 8th, January 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, January 2019 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, March 2018 \| accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 10th, November 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	22725001.00 GBP is the capital in company's statement on 2016/03/17 capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, August 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	22725001.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, September 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 18th, March 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 28th, August 2012 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 28th, October 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, June 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 9th, July 2008 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 25th, October 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 25th, October 2007 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 22725000 shares on 2005/09/23. Value of each share 1 £, total number of shares: 22725001. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 22725000 shares on 2005/09/23. Value of each share 1 £, total number of shares: 22725001. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/09/05 filed on: 5th, October 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/05 filed on: 5th, October 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2005 \| incorporation	Free Download (12 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, February 2005 \| incorporation	Free Download (17 pages)

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