MELTON RENEWABLE ENERGY UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Cash
£7M
-2.7% vs 2024
Net assets
-£29M
-390.4% vs 2024
Employees
275
+0.7% vs 2024
Profit before tax
-£19M
-254.5% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £156,126,000 | £169,559,000 | |
| Operating profit | £4,662,000 | -£9,716,000 | |
| Profit before tax | -£5,443,000 | -£19,298,000 | |
| Net profit | -£5,930,000 | -£22,447,000 | |
| Cash | £7,399,000 | £7,200,000 | |
| Total assets less current liabilities | £122,836,000 | £83,972,000 | |
| Net assets | -£5,985,000 | -£29,351,000 | |
| Equity | -£5,985,000 | -£29,351,000 | |
| Average employees | 273 | 275 | |
| Wages | £15,017,000 | £15,976,000 | |
| Directors' remuneration | £368,000 | £400,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+8.6%
£156,126,000 £169,559,000
-
Cash
-2.7%
£7,399,000 £7,200,000
-
Net assets
-390.4%
-£5,985,000 -£29,351,000
-
Employees
+0.7%
273 275
-
Operating profit
-308.4%
£4,662,000 -£9,716,000
-
Profit before tax
-254.5%
-£5,443,000 -£19,298,000
-
Wages
+6.4%
£15,017,000 £15,976,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 3.0% | -5.7% | |
| Net margin | -3.8% | -13.2% | |
| Return on capital employed | 3.8% | -11.6% | |
| Current ratio | 1.39x | 1.33x | |
| Interest cover | 0.43x | -0.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MELTON RENEWABLE ENERGY UK LIMITED 2018-07-03 → present
- MELTON RENEWABLE ENERGY UK PLC 2015-11-03 → 2018-07-03
- MEIF RENEWABLE ENERGY UK PLC 2014-08-29 → 2015-11-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group and company are financed by a combination of bank and shareholder loans. The bank loans are repayable in instalments by 31 March 2027. The shareholder loans are subordinated to the bank loans and are not due until March 2028. The directors have considered the group and company's financial performance and cash flows, including modelling sensitivities that consider the risk of reductions in revenues. These financial forecasts and sensitivities show the group is expected to continue to be cash generative and it will continue to operate within its bank facility covenants for the period to 31 March 2027. Consequently, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- MELTON RENEWABLE ENERGY UK LIMITED · parent
- Melton Renewable Energy (Holdings) Limited 100%
- Melton LG Holding Limited 100%
- Melton LG Energy Limited 100%
- Melton LG ROC Limited 100%
- CLPE Holdings Limited 100%
- CLP Envirogas Limited 100%
- CLP Developments Limited 100%
- CLP Services Limited 100%
- CLPE 1999 Limited 100%
- CLPE 1991 Limited 100%
- CLPE Projects 1 Limited 100%
- CLPE Projects 2 Limited 100%
- CLPE Projects 3 Limited 100%
- CLPE ROC-1 Limited 100%
- CLPE ROC - 2 Limited 100%
- CLPE ROC - 3 Limited 100%
- CLPE ROC - 4 Limited 100%
- Bellhouse Energy Limited 100%
- Chelson Meadow Energy Limited 100%
- Summerston Energy Limited 100%
- United Mines Energy Limited 100%
- Whinney Hill Energy Limited 100%
- Beighton Energy Limited 100%
- Cotesbach Energy Limited 100%
- Queens Park Road Energy Limited 100%
- Skelbrooke Energy Limited 100%
- Wetherden Energy Limited 100%
- Auchencarroch Energy Limited 100%
- Bolam Energy Limited 100%
- Colsterworth Energy Limited 100%
- Connon Bridge Energy Limited 100%
- Feltwell Energy Limited 100%
- Garlaff Energy Limited 100%
- Jameson Road Energy Limited 100%
- March Energy Limited 100%
- Todhills Energy Limited 100%
- Beetley Energy Limited 100%
- Cathkin Energy Limited 100%
- Cilgwyn Energy Limited 100%
- Stoneyhill Energy Limited 100%
- CLPE ROC - 3A Limited 100%
- CLPE ROC-4A Limited 100%
- Melton Renewable Energy Newco Limited 100%
- EPR Renewable Energy Limited 100%
- Energy Power Resources Limited 100%
- EPR Scotland Limited 100%
- EPR Ely Limited 100%
- EPR Eye Limited 100%
- EPR Glanford Limited 100%
- EPR Thetford Limited 100%
- Fibrophos Limited 100%
Significant events
- “The consolidated results for the year ended 30 June 2025 include an impairment charge of £17,773,000 representing the write-off of the remaining goodwill arising on acquisitions.”
- “As a result of Westfield's inability to achieve the emission limit value for flue gas dioxins set out in its environmental permit, Scottish Environment Protection Agency ("SEPA") issued an Enforcement Notice at the end of March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | — | — |
| BULLARD, Michael John, Dr | Director | 2017-08-16 | Feb 1966 | British |
| FELLOWS, Edward William | Director | 2022-12-12 | Dec 1977 | British |
| WILKINSON, Edwin John | Director | 2014-08-29 | Jul 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Edward Matthew Scott | Secretary | 2015-09-17 | 2015-11-26 |
| BANERJEE, Kamalika Ria | Secretary | 2017-10-30 | 2018-02-19 |
| LUDLOW, Sharna | Secretary | 2015-12-21 | 2018-11-15 |
| WILKINSON, Edwin John | Secretary | 2014-08-29 | 2015-09-17 |
| BIRD, David Matthew | Director | 2016-10-10 | 2017-08-16 |
| LATHAM, Paul Stephen | Director | 2015-10-30 | 2022-12-12 |
| LYGOE, Adam Trevor | Director | 2014-08-29 | 2015-10-30 |
| SENIOR, Timothy James, Dr | Director | 2015-10-30 | 2016-10-06 |
| SETCHELL, Matthew George | Director | 2015-10-30 | 2023-01-24 |
| TILSTONE, David Paul | Director | 2014-08-29 | 2015-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eucalyptus Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type group | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-08 | AA | accounts | Accounts with accounts type group | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-14 | AUD | auditors | Auditors resignation company | |
| 2021-11-18 | AA | accounts | Accounts with accounts type group | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.