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
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (111 offsprings)
    Officer
    2017-08-16 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Edwin John
    Director born in July 1965
    Individual (69 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2015-10-30 ~ 2022-12-12
    OF - director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → 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
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - director → CIF 0
  • 5
    Tilstone, David Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2015-10-30
    OF - director → CIF 0
  • 6
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2015-12-21 ~ 2018-11-15
    OF - secretary → CIF 0
  • 7
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    2015-09-17 ~ 2015-11-26
    OF - secretary → CIF 0
  • 8
    Wilkinson, Edwin John
    Individual (69 offsprings)
    Officer
    2014-08-29 ~ 2015-09-17
    OF - secretary → CIF 0
  • 9
    Bird, David Matthew
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2017-08-16
    OF - director → CIF 0
  • 10
    Lygoe, Adam Trevor
    Director born in December 1977
    Individual
    Officer
    2014-08-29 ~ 2015-10-30
    OF - director → CIF 0
parent relation
Company in focus

MELTON RENEWABLE ENERGY UK LIMITED

Previous names
MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • MELTON RENEWABLE ENERGY UK LIMITED
    Info
    MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
    MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
    Registered number 09194088
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • MELTON RENEWABLE ENERGY UK LIMITED
    S
    Registered number 09194088
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, England
    CIF 1
  • MELTON RENEWABLE ENERGY UK LIMITED
    S
    Registered number 09194088
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEIF LG HOLDING LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.