Introduction
Watch Company
M
MELTON ENERGY TECH LTD
MELTON ENERGY TECH LTD is an active company incorporated on 30 October 2017 with the registered office located in Melton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. MELTON ENERGY TECH LTD was registered 8 years ago.(SIC: 35110, 35130, 35140)
Status
active
Active since 8 years ago
Company No
11036929
LTD Company
Age
8 Years
Incorporated 30 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Melton Waste Park Gibson Lane Melton, HU14 3HH,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMISH, Michael Robert
ActiveGibson Lane, MeltonHU14 3HH
Born September 1975
Director
Appointed 04 May 2022
KEMISH, Michael Robert
Gibson Lane, MeltonHU14 3HH
Born September 1975
Director
04 May 2022
Active
TUTE, Christopher
ActiveGibson Lane, MeltonHU14 3HH
Born August 1962
Director
Appointed 30 Oct 2017
TUTE, Christopher
Gibson Lane, MeltonHU14 3HH
Born August 1962
Director
30 Oct 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gibson Lane South, North FerribyHU14 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2022
Ceased 23 Sept 2022
Transwaste Recycling & Aggregates Limited
Gibson Lane South, North FerribyHU14 3HH
Ownership of shares 75 to 100 percent
23 Sept 2022
Ceased 23 Sept 2022
Ceased
Pmh (2022) Limited
ActiveGibson Lane, North FerribyHU14 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2022
Pmh (2022) Limited
Gibson Lane, North FerribyHU14 3HH
Ownership of shares 75 to 100 percent
23 Sept 2022
Active
Mr Christopher Tute
CeasedGibson Lane, MeltonHU14 3HH
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2017
Ceased 23 Sept 2022
Mr Christopher Tute
Gibson Lane, MeltonHU14 3HH
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2017
Ceased 23 Sept 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2022