Company Profile
live
Large EnterpriseMelton Renewable Energy Newco Limited
06394318•Private Limited With Share Capital
6Th Floor 33 Holborn, London, England, EC1N2HT
Get Full Access
Incorporated
09/10/2007
Company Age
19 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Melton Renewable Energy Newco Limited (06394318) is a private limited with share capital incorporated on 09/10/2007 (19 years old) and registered in england, EC1N2HT. The company operates under SIC code 70100 - activities of head offices.
Melton renewable energy newco limited is a company based out of 6th floor, england, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/10/2007
EC1N2HT
Financial Overview
Total Assets
£67.52M
Liabilities
£47.78M
Net Assets
£19.74M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2026
Legacy
Category:Accounts
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2023
Legacy
Category:Accounts
Date:20-01-2023
Legacy
Category:Other
Date:20-01-2023
Legacy
Category:Other
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2020
Legacy
Category:Accounts
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2020
Legacy
Category:Accounts
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2018
Legacy
Category:Accounts
Date:09-03-2018
Legacy
Category:Other
Date:09-03-2018
Legacy
Category:Other
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Legacy
Category:Miscellaneous
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Sail Address Company With New Address
Category:Address
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
6Th 33 Holborn, London, EC1N2HTRegistered
Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y9HD
Related Companies
10
Contact
6Th Floor 33 Holborn, London, England, EC1N2HT