MR

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Active

Company number 05375886

London, England · Incorporated 25 February 2005

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2233) LIMITED · 25 February 2005 – 3 March 2005

MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED · 3 March 2005 – 5 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Melton Renewable Energy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Legacy
Other
18 March 2026 View
Legacy
Other
18 March 2026 View
Legacy
Accounts
18 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2026 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Accounts
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Legacy
Other
9 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Accounts
9 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change Person Secretary Company With Change Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Legacy
Other
9 March 2018 View
Legacy
Other
9 March 2018 View
Legacy
Accounts
9 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Resolution
Resolution
23 October 2014 View
Statement Of Companys Objects
Change Of Constitution
23 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Appoint Person Secretary Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Group
Accounts
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
8 October 2008 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
7 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
10 March 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Memorandum Articles
Incorporation
10 March 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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