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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-03-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Cogley, Jason David
    Banking born in January 1972
    Individual (36 offsprings)
    Officer
    2010-07-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Milne, Jonathon Scott James
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-04 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 10
    Lygoe, Adam Trevor
    Fund Manager born in December 1977
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual (14 offsprings)
    Officer
    2011-11-23 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 15
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 17
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 21
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-17 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-25 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 25
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 26
    MELTON RENEWABLE ENERGY UK LIMITED
    - now 09194088 09846774
    MELTON RENEWABLE ENERGY UK PLC - 2018-07-03 09194088 09846774
    MEIF RENEWABLE ENERGY UK PLC - 2015-11-03 05377478
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Previous names
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
HACKREMCO (NO. 2233) LIMITED - 2005-03-03 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
    Info
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2015-11-05
    Registered number 05375886
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
    S
    Registered number 05375886
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • MELTON RENEWABLE ENERGY NEWCO LIMITED
    - now 06394318
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.