Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Meif 6 Range Holdings Limited
- Incorporated
- 11 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Roadchef House Norton Canes MsaBetty's LaneNorton CanesCannockWS11 9UX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born January 1987 (39)
Hedditch, Michael
Secretary · Appointed 4 April 2025
Director · Appointed 4 April 2025
British
Born July 1964 (62)
Director · Appointed 4 April 2025
British
Born July 1967 (59)
Director · Appointed 6 March 2023
British
Born May 1987 (39)
Director · Appointed 1 January 2023
British
Born April 1964 (62)
Officer history (5 former)
18 November 2025
10 October 2025
4 April 2025
Appointed Hedditch, Michael as Secretary
4 April 2025
4 April 2025
4 April 2025
4 April 2025
6 March 2023
16 January 2023
1 January 2023
31 December 2022
17 March 2022
17 March 2022
17 March 2022
11 February 2022
11 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2022
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Former controllers (2)
11 February 2022
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
11 February 2022
Ceased Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Meif 6 Range Holdings Limited This company Has significant influence or control
Meif 6 Range Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 21 October 2026 | Statement of capital following an allotment of shares |
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