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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 13
  • 1
    Madsen, Kristian Hoeg
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Stephen Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2022-02-10 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Thomas, Huw
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2020-06-10 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Huw Thomas
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2020-06-10 ~ 2022-11-01
    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
  • 4
    Walker, Matthew Charles
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Mole, Timothy Richard
    Born in December 1978
    Individual (59 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Adrian
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Scott, Richard Andrew
    Vice President born in June 1972
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2023-07-15
    OF - Director → CIF 0
  • 8
    Pillai, Sukumar Shanmughanathan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Christopher James
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2020-06-10 ~ 2025-09-08
    OF - Director → CIF 0
    Mr Christopher James Smith
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    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
  • 12
    SG SALTEND BIDCO LIMITED
    16146521
    1, London Wall Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED
    14400990
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    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
parent relation
Company in focus

MELD ENERGY LIMITED

Period: 2020-06-10 ~ now
Company number: 12658635
Registered name
MELD ENERGY LIMITED - now
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
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MELD ENERGY LIMITED
    S
    Registered number 12658635
    Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELD ENERGY (SALTEND) LTD
    15114338
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.