Melton Lg Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMelton Renewable Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114406053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 11 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-12 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
PL
Paul LathamResigned director
Resigned 2017-08-15 · 5 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
TS
Timothy SeniorResigned director
Resigned 2015-10-30 · Director
MS
Matthew SetchellResigned director
Resigned 2015-10-30 · 7 yrs · Investment Manager
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-01-12
CorpPailex Nominees LimitedResigned director
Resigned 2007-01-12
PM
Paul MitchenerResigned director
Resigned 2007-01-12 · 8 yrs · Waste Manager
DT
David TilstoneResigned director
Resigned 2007-01-12 · 8 yrs · Investment Banker
JL
James LavertyResigned secretary
Resigned 2007-01-12 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active