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Melton LG Holding Limited

Adresa
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (DIČ) no VAT ID available
Company No. 06049510 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Meif LG Holding Limited
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    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 Renewable Energy Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194088 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: 12/01/2007 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 (1)

    gb-flag GB Melton LG Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06048951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors