---
title: "MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3323dc90-4b8f-5d2d-870f-e086bcd3f179
json: https://whiteintel.dev/api/public/dossier/3323dc90-4b8f-5d2d-870f-e086bcd3f179
identifier: oo:GB-COH-05375886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05375886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3323dc90-4b8f-5d2d-870f-e086bcd3f179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3323dc90-4b8f-5d2d-870f-e086bcd3f179  

## Ownership & control

### Owners / controllers

- **MELTON RENEWABLE ENERGY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb089d3b-b881-55b8-ae86-e69c807a8b9a
- **MELTON RENEWABLE ENERGY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb089d3b-b881-55b8-ae86-e69c807a8b9a

### Holdings / subsidiaries

- **MELTON RENEWABLE ENERGY NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08688d96-9763-5c6b-a091-d4e202d828c2
- **MELTON RENEWABLE ENERGY NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08688d96-9763-5c6b-a091-d4e202d828c2

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

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05375886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-25
- **Registered office:** 6th Floor 33 Holborn, London, EC1N 2HT, England
- **SIC:** 70100

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- BULLARD, Michael John, Dr — director · British · appointed 2023-01-24
- THOMPSON, Benjamin Charles — director · British · appointed 2026-04-07
- WILKINSON, Edwin John — director · British · appointed 2007-07-19
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- HELPS, Annabelle Penney — secretary · Australian · appointed 2005-03-04 · resigned 2010-06-10
- LUDLOW, Sharna, Company Secretary — secretary · appointed 2016-05-06 · resigned 2018-11-15
- MILNE, Jonathon Scott James — secretary · British · appointed 2007-12-14 · resigned 2014-03-31
- TAN, Dominic — secretary · appointed 2014-03-31 · resigned 2015-09-17
- WARD, Karen — secretary · appointed 2016-01-05 · resigned 2016-05-06
- EVERSECRETARY LIMITED — corporate secretary · appointed 2015-09-17 · resigned 2016-01-05
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-02-25 · resigned 2005-03-04
- COGLEY, Jason David — director · British · appointed 2010-07-09 · resigned 2010-10-11
- CRAIG, James Stuart — director · Australian · appointed 2005-03-04 · resigned 2006-01-27
- FELLOWS, Edward William — director · British · appointed 2022-12-12 · resigned 2026-04-07
- HIGGINS, Howard Charles — director · British · appointed 2010-12-21 · resigned 2015-10-30
- KAY, Ian Andrew — director · British · appointed 2005-03-04 · resigned 2007-10-05
- LATHAM, Paul Stephen — director · British · appointed 2017-08-15 · resigned 2022-12-12
- LYGOE, Adam Trevor — director · Australian · appointed 2013-06-03 · resigned 2015-10-30
- OWENS, David William — director · British · appointed 2006-01-27 · resigned 2006-11-30

### Beneficial owners (Persons with Significant Control)

- [Melton Renewable Energy Uk Limited](https://whiteintel.dev/entity/eb089d3b-b881-55b8-ae86-e69c807a8b9a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05375886
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05375886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/3323dc90-4b8f-5d2d-870f-e086bcd3f179 · Structured JSON: https://whiteintel.dev/api/public/dossier/3323dc90-4b8f-5d2d-870f-e086bcd3f179._

_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"._