Introduction
Watch Company
M
MELD ENERGY (SALTEND) LTD
MELD ENERGY (SALTEND) LTD is an active company incorporated on 5 September 2023 with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. MELD ENERGY (SALTEND) LTD was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
15114338
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Period: 5 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Chart House 2 Effingham Road Reigate, RH2 7JN,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOLE, Timothy Richard
Active2 Effingham Road, ReigateRH2 7JN
Born December 1978
Director
Appointed 20 Jan 2025
MOLE, Timothy Richard
2 Effingham Road, ReigateRH2 7JN
Born December 1978
Director
20 Jan 2025
Active
SMITH, Christopher James
Active2 Effingham Road, ReigateRH2 7JN
Born October 1970
Director
Appointed 05 Sept 2023
SMITH, Christopher James
2 Effingham Road, ReigateRH2 7JN
Born October 1970
Director
05 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2023
Ceased 05 Sept 2023
World Kinect Sustainability Ventures Uk
20 Primrose Street, LondonEC2A 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2023
Ceased 05 Sept 2023
Ceased
Meld Energy Limited
Active2 Effingham Road, ReigateRH2 7JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2023
Meld Energy Limited
2 Effingham Road, ReigateRH2 7JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2024
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023