# Melrose Mediterranean Limited

## Details

- **Company number:** [02823058](https://find-and-update.company-information.service.gov.uk/company/02823058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1993
- **Registered office:** 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sunny Hill Energy Limited](/group/59126) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £701,976 | 0 |



## Owned by

Melrose Mediterranean Limited → [Sunny Hill Energy Limited](/company/09728547)




## Directors' other companies

- [ISCHENKO, Denis](/person/5751915) - director at [Petroceltic International Limited](/company/11253093)
- [ISCHENKO, Denis](/person/5751915) - director at [Bright Launch Partners Limited](/company/13967720)
- [MOSKOV, Angelo Radostinov](/person/5751924) - director at [Petroceltic International Limited](/company/11253093)



## Registered address

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