MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Company number 05375886

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