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Melton Renewable Energy UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Melton Renewable Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Matthew Bird 2016-2017 Director View profile
  2. Dr Timothy James Senior 2015-2016 Director View profile
  3. Adam Trevor Lygoe 2014-2015 Director View profile
  4. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  5. Sharna Ludlow 2015-2018 Secretary View profile
  6. Edward Matthew Scott Baker 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2014

Ownership

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.

Group

  1. Melton Renewable Energy UK Limited is controlled by Eucalyptus Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Eucalyptus Energy Limited is controlled by Eucalyptus Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eucalyptus Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  4. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  6. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  7. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Octopus Investments Limited is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Octopus Capital Limited is controlled by Octopus Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  10. Octopus Group Holdings LTD is controlled by Christopher Robert Hulatt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Hulatt.

420 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.4y median 10.4y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 67Professional services 21Business services 12Manufacturing 11Finance 4Agriculture 3Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09194088
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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