Meld Energy Limited
- Company number
- 12658635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Nature of business
- Environmental consulting activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADSEN, Kristian Hoeg | Director | 8 Sep 2025 | |
| UNWIN, Hugh Alexander | Director | 8 Sep 2025 | |
| SAMWORTH, James Peter | Director | 8 Sep 2025 | |
| PILLAI, Sukumar Shanmughanathan | Director | 31 Jan 2023 | |
| MOLE, Timothy Richard | Director | 8 Sep 2025 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Saltend Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| World Kinect Sustainability Ventures Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | |
| Mr Huw Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2020 | 1 Nov 2022 |
| Mr Christopher James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2020 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,041,186 | - | 4 |
| 30 Jun 2023 | £1,410,351 | £1,404,427 | 1 |
| 30 Jun 2022 | - | - | 1 |
| 30 Jun 2021 | - | - | 1 |
Connections
Owned by
Meld Energy Limited → SG Saltend Bidco Limited → Schroders Greencoat Acs Ltaf Holdco Limited → Praesys One Nominees Limited → J.P. Morgan Capital Holdings Limited
Controls
- Meld Energy (Saltend) Ltd (15114338)
Directors’ other companies
- SAMWORTH, James Peter - Director at Natwest Heat Holdco Limited
- SAMWORTH, James Peter - Director at Greencoat Wilton Investments Limited
- SAMWORTH, James Peter - Director at Greencoat York Investments Limited
- SAMWORTH, James Peter - Director at SG Saltend Bidco Limited
- SAMWORTH, James Peter - Director at Greencoat York Assets Limited
- SAMWORTH, James Peter - Director at Greencoat Carlisle Place Investments Limited
- SAMWORTH, James Peter - Director at Greencoat Embankment Investments Limited
- SAMWORTH, James Peter - Director at Greencoat Villiers Investments Limited
- SAMWORTH, James Peter - Director at Greencoat Tachbrook Investments Limited
- SAMWORTH, James Peter - Director at Greencoat Sejong Investments Limited
Registered address
363 companies are registered at this address - likely a registration agent.