MELD ENERGY LIMITED

Company Number 12658635

Status Active

Incorporated June 10, 2020

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Chart House
Reigate
RH2 7JN

Nature of Business (SIC)

74901

Financial Calendar & Filing Registry

Filing Classification Micro-Entity Software Filing

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Sep 30, 2027

Confirmation Statement Active & Verified

Sep 19, 2027

Registry Status Live Synced

Corporate Intelligence Summary

MELD ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12658635, this organization has been active since June 2020. Primarily in the 74901 sector, the business maintains its official headquarters at Chart House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Sg Saltend Bidco Limited

• Ownership of shares 50 to 75 percent

• Voting rights 50 to 75 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

World Kinect Sustainability Ventures Uk Limited

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Corporate Entity Person With Significant Control

Mr Huw Thomas

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mr Christopher James Smith

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Board & Leadership

Board Retention

36% over 6 years

Directory of Officers

MADSEN, Kristian Hoeg

director

Active

PILLAI, Sukumar Shanmughanathan

director

Active

SAMWORTH, James Peter

director

Active

UNWIN, Hugh Alexander

director

Active

LLOYD, Adrian

director

Resigned

MOLE, Timothy Richard

director

Resigned

PACKER, Stephen Michael

director

Resigned

SCOTT, Richard Andrew

director

Resigned

SMITH, Christopher James

director

Resigned

THOMAS, Huw

director

Resigned

WALKER, Matthew Charles

director

Resigned

Corporate Knowledge Graph

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