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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
Active 5
  • 1
    Wilkinson, Edwin John
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (86 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (304 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
    MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (5 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
Ceased 21
  • 1
    Lygoe, Adam Trevor
    Fund Manager born in December 1977
    Individual
    Officer
    2013-06-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    2005-03-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Tan, Dominic
    Individual
    Officer
    2014-03-31 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 6
    Helps, Annabelle Penney
    Individual
    Officer
    2005-03-04 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 7
    Cogley, Jason David
    Banking born in January 1972
    Individual (25 offsprings)
    Officer
    2010-07-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 8
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Ward, Karen
    Individual
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 10
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 11
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Owens, David William
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    2006-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Milne, Jonathon Scott James
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual
    Officer
    2011-11-23 ~ 2012-08-16
    OF - Director → CIF 0
  • 18
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-17 ~ 2016-01-05
    PE - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-03-04
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-25 ~ 2005-03-04
    PE - Nominee Director → CIF 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
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 (20 years 11 months). 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
Active 1
  • MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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