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All Information about:

                        
Name

Melton LG Energy Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 06048951 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Meif LG Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Melton Lg Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06049510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Wilkinson, Edwin John Old Maltings Approach, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 11/01/2007 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 30/10/2015 Ceased: 24/01/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clpe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Melton LG ROC Limited Status: Active Notified: 06/04/2016 Companies House Number: 06049025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors