# Meld Energy Limited

## Details

- **Company number:** [12658635](https://find-and-update.company-information.service.gov.uk/company/12658635)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jun 2020
- **Registered office:** CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, RH2 7JN
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Timothy Richard | director | 8 Sep 2025 | 1 Sep 2026 |
| UNWIN, Hugh Alexander | director | 8 Sep 2025 |  |
| SAMWORTH, James Peter | director | 8 Sep 2025 |  |
| MADSEN, Kristian Hoeg | director | 8 Sep 2025 |  |
| PILLAI, Sukumar Shanmughanathan | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

Meld Energy Limited → [SG Saltend Bidco Limited](/company/16146521) → [Schroders Greencoat Acs Ltaf Holdco Limited](/company/16122816) → [Praesys One Nominees Limited](/company/03619151) → [J.P. Morgan Capital Holdings Limited](/company/03871969)



## Controls

- [Meld Energy (Saltend) Ltd](/company/15114338) (15114338)



## Directors' other companies

- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Sejong Investments Limited](/company/12215534)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Wilton Investments Limited](/company/12559315)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Tachbrook Investments Limited](/company/13971297)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat York Investments Limited](/company/11932659)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Carlisle Place Investments Limited](/company/12814609)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Embankment Investments Limited](/company/12170789)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat Villiers Investments Limited](/company/12215644)
- [SAMWORTH, James Peter](/person/5872448) - director at [Greencoat York Assets Limited](/company/12187812)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Simple Power Limited](/company/NI603931)
- [UNWIN, Hugh Alexander](/person/6882888) - director at [Schroders Greencoat Gri Holdco 1 Limited](/company/15058059)



## Registered address

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