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MELTON RENEWABLE ENERGY NEWCO LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 06394318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Age Of Company 2007-10-09 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Melton Renewable Energy (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEIF RENEWABLE ENERGY NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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MELTON RENEWABLE ENERGY NEWCO LIMITED Company Description
- MELTON RENEWABLE ENERGY NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06394318. Its current trading status is "live". It was registered 2007-10-09. It was previously called MEIF RENEWABLE ENERGY NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at 6Th Floor 33 Holborn .
Get MELTON RENEWABLE ENERGY NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melton Renewable Energy Newco Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2007-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-20) - AA
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legacy (2023-01-20) - PARENT_ACC
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legacy (2023-01-20) - GUARANTEE2
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legacy (2023-01-20) - AGREEMENT2
keyboard_arrow_right 2022
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auditors-resignation-company (2022-04-14) - AUD
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - PARENT_ACC
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confirmation-statement-with-updates (2021-09-17) - CS01
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legacy (2021-11-25) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-03-05) - GUARANTEE2
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
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legacy (2020-03-05) - PARENT_ACC
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legacy (2020-03-05) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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legacy (2019-01-08) - PARENT_ACC
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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legacy (2018-03-09) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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legacy (2018-03-09) - AGREEMENT2
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legacy (2018-03-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-09) - AA
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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legacy (2017-07-27) - RP04CS01
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confirmation-statement-with-updates (2017-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-account-reference-date-company-current-extended (2016-02-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-10-02) - AP04
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accounts-with-accounts-type-full (2015-08-05) - AA
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mortgage-charge-whole-release-with-charge-number (2015-05-12) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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certificate-change-of-name-company (2015-11-05) - CERTNM
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change-sail-address-company-with-new-address (2015-10-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-19) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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statement-of-companys-objects (2014-10-23) - CC04
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resolution (2014-10-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-03) - CH01
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termination-secretary-company-with-name (2014-04-22) - TM02
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-12) - TM01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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change-person-secretary-company-with-change-date (2011-05-13) - CH03
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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termination-secretary-company-with-name (2010-06-11) - TM02
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-11-03) - 288c
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legacy (2008-11-04) - 363a
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legacy (2008-04-15) - 395
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-05-13) - 225
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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incorporation-company (2007-10-09) - NEWINC