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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 7
  • 1
    Mole, Timothy Richard
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Sukumar Shanmughanathan
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Madsen, Kristian Hoeg
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Samworth, James Peter
    Born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address1, London Wall Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Smith, Christopher James
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2025-09-08
    OF - Director → CIF 0
    Mr Christopher James Smith
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Packer, Stephen Michael
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Thomas, Huw
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Huw Thomas
    Born in August 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lloyd, Adrian
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Scott, Richard Andrew
    Vice President born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-15
    OF - Director → CIF 0
  • 6
    Walker, Matthew Charles
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MELD ENERGY LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
299 GBP2023-06-30
12 GBP2022-06-30
Fixed Assets
299 GBP2023-06-30
12 GBP2022-06-30
Debtors
39,457 GBP2023-06-30
1,750 GBP2022-06-30
Cash at bank and in hand
1,404,427 GBP2023-06-30
1,375 GBP2022-06-30
Current Assets
1,443,884 GBP2023-06-30
3,125 GBP2022-06-30
Creditors
Amounts falling due within one year
-33,832 GBP2023-06-30
-44,598 GBP2022-06-30
Net Current Assets/Liabilities
1,410,052 GBP2023-06-30
-41,473 GBP2022-06-30
Total Assets Less Current Liabilities
1,410,351 GBP2023-06-30
-41,461 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,833 GBP2022-06-30
Net Assets/Liabilities
1,410,351 GBP2023-06-30
-62,294 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
1,999,000 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-590,649 GBP2023-06-30
-63,294 GBP2022-06-30
Equity
1,410,351 GBP2023-06-30
-62,294 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
357 GBP2023-06-30
748 GBP2022-06-30
Property, Plant & Equipment - Disposals
-391 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58 GBP2023-06-30
736 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-678 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MELD ENERGY LIMITED
    Info
    Registered number 12658635
    icon of addressChart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • MELD ENERGY LIMITED
    S
    Registered number 12658635
    icon of addressChart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.