Meif 6 Range Bidco Limited

Active13910627 Private limited company
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 Msa
Betty's Lane
Norton Canes
Cannock
WS11 9UX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (4 former)
18 November 2025
Appointed Egan, Joshua Ellis Thomas Allan as Director
10 October 2025
Resigned Muirhead, James Cameron as Director
4 April 2025
Appointed Swift, Philip as Director
4 April 2025
Appointed Gittins, Timothy James as Director
4 April 2025
Resigned Fox, Mark as Director
4 April 2025
Appointed Hedditch, Michael as Secretary
4 April 2025
Resigned Parsons, Gordon Ian Winston as Director
6 March 2023
Appointed Patel, Alpesh Pravin Kumar as Director
16 January 2023
Resigned Zogheib, Hani as Director
1 January 2023
Appointed Prynn, Robert James as Director
17 March 2022
Appointed Fox, Mark as Director
17 March 2022
Appointed Muirhead, James Cameron as Director
11 February 2022
Appointed Zogheib, Hani as Director
11 February 2022
Appointed Parsons, Gordon Ian Winston as Director

Ownership 2 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
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13910482

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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 Bidco Limited This company Has significant influence or control
Roadchef Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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