Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Meld Energy Limited
- Incorporated
- 10 June 2020 (6 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Kristian Hoeg Madsen
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chart House2 Effingham RoadReigateRH2 7JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born June 1976 (50)
Director · Appointed 8 September 2025
British
Born July 1972 (54)
Madsen, Kristian Hoeg
Director · Appointed 8 September 2025
Danish
Born December 1985 (40)
Pillai, Sukumar Shanmughanathan
Director · Appointed 31 January 2023
American
Born December 1976 (49)
Officer history (1 former)
1 September 2026
8 September 2025
8 September 2025
8 September 2025
Appointed Madsen, Kristian Hoeg as Director
8 September 2025
31 January 2023
Appointed Pillai, Sukumar Shanmughanathan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16146521
Corporate entity · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14400990
Former controllers (2)
1 November 2022
Ceased Huw Thomas — Owns 25–50% of shares
1 November 2022
Ceased Christopher James Smith — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SG Saltend Bidco Limited Owns 25–50% of shares
Meld Energy Limited This company Owns 50–75% of shares
Meld Energy (Saltend) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,041,186)
- Employees
- 4
- Debt Ratio
- 1151%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,493 | £299 | £595 | £1,586 |
| Current Assets | £95,546 | £1,443,884 | £4,238 | £6,262 |
| Debtors | £39,457 | |||
| Cash | £1,404,427 | |||
| Creditors (< 1 year) | £158,225 | £33,832 | £62,625 | £7,587 |
| Creditors (> 1 year) | £982,000 | |||
| Net Current Assets | (£62,679) | £1,410,052 | (£58,387) | (£1,325) |
| Net Assets | (£1,041,186) | £1,410,351 | ||
| Shareholder Funds | (£1,041,186) | £1,410,351 | (£57,792) | £261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Director's details changed | |||
| 22 December 2025 | Memorandum and Articles of Association | |||
| 22 December 2025 | Resolutions |
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