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MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Company number 05375886

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Officers: 25 officers / 21 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

BULLARD, Michael John, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
February 1966
Appointed on
24 January 2023
Nationality
British
Country of residence
England
Occupation
Director

FELLOWS, Edward William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1977
Appointed on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Edwin John

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role Active
Director
Date of birth
July 1965
Appointed on
19 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

HELPS, Annabelle Penney

Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 June 2010
Nationality
Australian

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
15 November 2018

MILNE, Jonathon Scott James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
31 March 2014
Nationality
British

TAN, Dominic

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
17 September 2015

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
5 January 2016
Resigned on
6 May 2016

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
5 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 February 2005
Resigned on
4 March 2005

COGLEY, Jason David

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
January 1972
Appointed on
9 July 2010
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 March 2005
Resigned on
27 January 2006
Nationality
Australian
Occupation
Banker

HIGGINS, Howard Charles

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 December 2010
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Utility Executive

KAY, Ian Andrew

Correspondence address
17 Jenner Street, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 March 2005
Resigned on
5 October 2007
Nationality
British
Occupation
Company Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 August 2017
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYGOE, Adam Trevor

Correspondence address
C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1977
Appointed on
3 June 2013
Resigned on
30 October 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Fund Manager

OWENS, David William

Correspondence address
The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 January 2006
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SENIOR, Timothy James, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 October 2015
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 October 2015
Resigned on
24 January 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

STANLEY, Martin Stephen William

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 March 2005
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TILSTONE, David Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 November 2006
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOODESON, Matthew Austin

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 November 2011
Resigned on
16 August 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 2005
Resigned on
4 March 2005