---
title: "MELDRUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2854b7dc-da97-5bb9-9f62-9268de9b3edf
json: https://whiteintel.dev/api/public/dossier/2854b7dc-da97-5bb9-9f62-9268de9b3edf
identifier: oo:GB-COH-04752009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELDRUM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04752009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2854b7dc-da97-5bb9-9f62-9268de9b3edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2854b7dc-da97-5bb9-9f62-9268de9b3edf  

## Ownership & control

### Owners / controllers

- **MELDRUM HOLDINGS (CARLISLE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e51deb5-f602-5420-b50a-0b4fa5e73b0f
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad
- **MELDRUM HOLDINGS (CARLISLE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e51deb5-f602-5420-b50a-0b4fa5e73b0f
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad

### UBO chain (walk to the ultimate owner)

1. **MELDRUM HOLDINGS (CARLISLE) LTD** — beneficial owner 100% → *MELDRUM LIMITED*
1. **VINCI ENERGIES UK HOLDING LIMITED** — beneficial owner 100% → *MELDRUM LIMITED*
1. **MELDRUM HOLDINGS (CARLISLE) LTD** — beneficial owner 87.5% → *MELDRUM LIMITED*
1. **VINCI ENERGIES UK HOLDING LIMITED** — beneficial owner 87.5% → *MELDRUM LIMITED*
2. **Mr Steven Holliday** — beneficial owner 100% → *MELDRUM HOLDINGS (CARLISLE) LTD*
2. **Mr Steven Holliday** — beneficial owner 87.5% → *MELDRUM HOLDINGS (CARLISLE) LTD*
2. **Vinci Sa** — beneficial owner 87.5% → *VINCI ENERGIES UK HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04752009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-02
- **Registered office:** Old Croft Well Lane, Stanwix, Carlisle, CA3 9BA, United Kingdom
- **SIC:** 43210

### Officers

- HAND, Martin Leslie — secretary · appointed 2022-03-15
- HAND, Martin Leslie — director · British · appointed 2022-03-15
- HOLLIDAY, Anna Mae — director · British · appointed 2025-10-23
- HOLLIDAY, Gemma Ruth — director · British · appointed 2025-10-23
- HOLLIDAY, Sadie Ellen — director · British · appointed 2025-10-23
- HOLLIDAY, Steven — director · British · appointed 2022-03-15
- BUTCHER, Rachael Eden — secretary · appointed 2021-11-25 · resigned 2022-03-15
- HOLLIDAY, Susan — secretary · British · appointed 2003-05-02 · resigned 2012-12-21
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-05-02 · resigned 2003-05-02
- HAND, Martin Leslie — director · British · appointed 2014-01-17 · resigned 2017-04-19
- HOLLIDAY, Steven — director · British · appointed 2003-05-02 · resigned 2017-04-19
- HOLLIDAY, Susan — director · British · appointed 2003-05-02 · resigned 2012-12-21
- HUNTER, Andrew — director · British · appointed 2019-05-13 · resigned 2022-03-15
- HUTCHINSON, Christopher Mark — director · British · appointed 2017-04-19 · resigned 2019-07-22
- ROBINSON, Louisa Helen — director · British · appointed 2014-01-17 · resigned 2017-04-19
- VAN DER VORD, Scott — director · British · appointed 2019-07-22 · resigned 2022-03-15
- ZIYAT, Rochdi — director · French · appointed 2017-04-19 · resigned 2022-03-15
- AR NOMINEES LIMITED — corporate nominee director · appointed 2003-05-02 · resigned 2003-05-02

### Beneficial owners (Persons with Significant Control)

- [Meldrum Holdings (Carlisle) Limited](https://whiteintel.dev/entity/7e51deb5-f602-5420-b50a-0b4fa5e73b0f) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-15
- [Vinci Energies Uk Holding Limited](https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04752009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04752009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELDRUM LIMITED**. Human view: https://whiteintel.dev/entity/2854b7dc-da97-5bb9-9f62-9268de9b3edf · Structured JSON: https://whiteintel.dev/api/public/dossier/2854b7dc-da97-5bb9-9f62-9268de9b3edf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._