MR

MELTON RENEWABLE ENERGY UK LIMITED

Active

Company number 09194088

London, England · Incorporated 29 August 2014

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

Last updated on 3 September 2026

Manufacture of fertilizers and nitrogen compounds · SIC 20150

Trade of electricity · SIC 35140

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2014

Company history

Previous company names

MEIF RENEWABLE ENERGY UK PLC · 29 August 2014 – 3 November 2015

MELTON RENEWABLE ENERGY UK PLC · 3 November 2015 – 3 July 2018

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
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Capital table

Updated on 3 September 2026
  • EUCALYPTUS ENERGY LIMITED (100.0%)
Total shares
50,870,000
Nominal value
£50,870,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,870,000 GBP £50,870,000.000
Total 50,870,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUCALYPTUS ENERGY LIMITED ORDINARY 50,870,000 100.00% 50,870,000 100.00%
Total 50,870,000 100% 50,870,000 100%

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
26 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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 Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Group
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 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
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 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
Accounts With Accounts Type Group
Accounts
13 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 July 2018 View
Re Registration Memorandum Articles
Incorporation
3 July 2018 View
Resolution
Resolution
3 July 2018 View
Reregistration Public To Private Company
Change Of Name
3 July 2018 View
Change Person Director Company With Change Date
Officers
27 June 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
Accounts With Accounts Type Group
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Move Registers To Registered Office Company With New Address
Address
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Certificate Change Of Name Company
Change Of Name
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Move Registers To Sail Company With New Address
Address
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Sail Address Company With New Address
Address
9 September 2015 View
Accounts With Accounts Type Full
Accounts
5 August 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
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Memorandum Articles
Incorporation
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Legacy
Incorporation
9 September 2014 View
Application Trading Certificate
Reregistration
9 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2014 View
Incorporation Company
Incorporation
29 August 2014 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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  • Detailed financial statements
  • Credit score & payment risk
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