OpenCompanies

Melrose Mediterranean Limited

Company number
02823058
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1993
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sunny Hill Energy Limited (2 companies)

Registered office

5th Floor, 167-169 Great Portland Street
London
W1W 5PF

Previous names

  • Melrose Ventures (UK) Limited (until 16 Dec 2004)
  • Debittrade Limited (until 22 Jun 1993)

Officers

NameRoleAppointedResigned
NOROSE LIMITED Corporate-Nominee-Director 1 Jun 1993 10 Jun 1993
NORTON ROSE LIMITED Corporate-Nominee-Secretary 1 Jun 1993 10 Jun 1993
NORTON ROSE LIMITED Corporate-Nominee-Director 1 Jun 1993 10 Jun 1993
PENDOCK, Simon Barry Director 10 Jun 1993 1 Jun 1996
ADAIR, Robert Fredrik Martin Secretary 10 Jun 1993 1 Jun 1998
LARSEN, Glynn Andrew Secretary 6 May 1997 5 Aug 1999
THOMAS, Christopher Charles Arnold Director 1 Jun 1996 5 Aug 1999
THOMAS, Christopher Charles Arnold Director 1 Jun 1996 31 Jul 2006
CURRY, David William Director 16 Dec 2004 19 Oct 2006
THOMAS, Christopher Charles Arnold Secretary 5 Aug 1999 8 Oct 2007
SUTHERLAND, James Munro Murray Director 16 Dec 2004 31 Dec 2008
ADAIR, Robert Fredrik Martin Director 10 Jun 1993 20 Jul 2011
FRASER, Diane Margaret Vivienne Director 19 Oct 2006 17 Jan 2013
THOMAS, David Howard Director 20 Jul 2011 10 Apr 2015
ROBINSON, Alasdair Nicholson Secretary 8 Oct 2007 16 Jun 2016
HICKEY, Thomas Gerard Director 17 Jan 2013 24 Jun 2016
O'CATHAIN, Brian John Director 17 Jan 2013 24 Jun 2016
LOW, Sarah Rosemary Moir Secretary 16 Jun 2016 23 Sep 2016
MULCAHY, Joseph Lenihan Director 24 Jun 2016 6 Sep 2018
MOSKOV, Angelo Radostinov Director 15 Jul 2024
WILSON, Peter Secretary 23 Sep 2016
ISCHENKO, Denis Director 24 Jun 2016

Control

NameNature of controlNotifiedCeased
Petroceltic Resources Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Mar 2021
Sunny Hill Energy Limited Ownership Of Shares 75 To 100 Percent 11 Mar 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 £701,976 0
30 Jun 2023 - -
30 Jun 2022 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
10 Apr 1996 - -
10 Apr 1995 - -
10 Apr 1994 - -

Connections

Owned by

Melrose Mediterranean Limited → Sunny Hill Energy Limited

Directors’ other companies

Registered address

224 companies are registered at this address - likely a registration agent.

Data