Melton Renewable Energy UK Limited
Company 09194088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2017
- Edwin John Wilkinson Director · appointed 2014
Directors past 6 years
- Bullard, Michael John, Dr Director · appointed 2017
- Edwin John Wilkinson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Bullard, Michael John, Dr Director · appointed 2017
- Edwin John Wilkinson Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 | 09194088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, 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.
- Eucalyptus Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Melton Renewable Energy (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melton LG Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Bullard, Michael John, Dr Director · appointed 2017
- Edwin John Wilkinson Director · appointed 2014
Show 6 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- David Matthew Bird Director · appointed 2016 · resigned 2017
- Sharna Ludlow Secretary · appointed 2015 · resigned 2018
- Senior, Timothy James, Dr Director · appointed 2015 · resigned 2016
- Edward Matthew Scott Baker Secretary · appointed 2015 · resigned 2015
- Adam Trevor Lygoe Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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