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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
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Edwin John
    Born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 4
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-08-16
    OF - Director → CIF 0
  • 5
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 6
    Tan, Dominic
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 7
    Lygoe, Adam Trevor
    Fund Manager born in December 1977
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Cogley, Jason David
    Banking born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Milne, Jonathon Scott James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Secretary → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-17 ~ 2016-01-05
    PE - Secretary → CIF 0
  • 18
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Director → CIF 0
parent relation
Company in focus

MELTON RENEWABLE ENERGY NEWCO LIMITED

Previous name
MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELTON RENEWABLE ENERGY NEWCO LIMITED
    Info
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    Registered number 06394318
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MELTON RENEWABLE ENERGY NEWCO LIMITED
    S
    Registered number 06394318
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.