Melton LG Holding Limited
Company 06049510 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Directors past 6 years
- Edwin John Wilkinson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EPR EYE Limited 2 shared directors
- EPR Glanford Limited 2 shared directors
- Clpe 1991 Limited 2 shared directors
- Fibrophos Limited 2 shared directors
- EPR Thetford Limited 2 shared directors
- United Mines Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06049510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2007 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melton Renewable Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Melton LG Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Show 5 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Senior, Timothy James, Dr Director · appointed 2015 · resigned 2016
- Paul Richard Mitchener Director · appointed 2007 · resigned 2015
- James Thomas Laverty Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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