Meld Energy Limited
Company 12658635 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.
5 directors on the board
- Kristian Hoeg Madsen Director · appointed 2025
- Timothy Richard Mole Director · appointed 2025
- Sukumar Shanmughanathan Pillai Director · appointed 2023
- James Peter Samworth Director · appointed 2025
- Hugh Alexander Unwin Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Kristian Hoeg Madsen Director · appointed 2025
- Timothy Richard Mole Director · appointed 2025
- Sukumar Shanmughanathan Pillai Director · appointed 2023
- James Peter Samworth Director · appointed 2025
- Hugh Alexander Unwin Director · appointed 2025
Left in the last 12 months
- Christopher James Smith Director · appointed 2020 · resigned 2025
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
- Green Hydrogen Energy Company Limited 3 shared directors
- SG Saltend Bidco Limited 3 shared directors
- German Biogas Holdco Limited 2 shared directors
- Oakleaf Recycling Limited 2 shared directors
- Greencoat Fenland Limited 2 shared directors
- Natwest Heat Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12658635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2020 |
| Address | CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Huw Thomas ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2020-06-10 - confirmed: also a director of this company - World Kinect Sustainability Ventures UK Limited
25-50% shares, 25-50% voting · notified 2022-11-01 - SG Saltend Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meld Energy (Saltend) LTD
75-100% shares, 75-100% voting · notified 2023-09-05
Officers (11)
- Kristian Hoeg Madsen Director · appointed 2025
- Timothy Richard Mole Director · appointed 2025
- James Peter Samworth Director · appointed 2025
- Hugh Alexander Unwin Director · appointed 2025
- Sukumar Shanmughanathan Pillai Director · appointed 2023
Show 6 former officers
- Richard Andrew Scott Director · appointed 2023 · resigned 2023
- Stephen Michael Packer Director · appointed 2022 · resigned 2022
- Christopher James Smith Director · appointed 2020 · resigned 2025
- Adrian Lloyd Director · appointed 2020 · resigned 2022
- Huw Thomas Director · appointed 2020 · resigned 2024
- Matthew Charles Walker Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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