Melton Renewable Energy (holdings) Limited. net worth, address, company information. Free

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Melton Renewable Energy (Holdings) Limited (registration number 05375886) is a private limited company founded on 2005-02-25 in England. The firm is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-11-05, the previous name this company used was Meif Renewable Energy (Holdings) Limited. Melton Renewable Energy (Holdings) Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Melton Renewable Energy (holdings) Limited
Number	05375886
Date of Incorporation:	Fri, 25th Feb 2005
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the enterprise, we can name: Michael B. (in the company from 24 January 2023), Edward F. (appointment date: 12 December 2022), Edwin W. (appointed on 19 July 2007). The official register indexes 1 person of significant control - Melton Renewable Energy Uk Limited, a firm which can be reached at 33 Holborn, EC1N 2HT London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(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)

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(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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