Company Information for

MENHADEN RESOURCE EFFICIENCY PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

09242421

Public Limited Company

Active

About Menhaden Resource Efficiency Plc

MENHADEN RESOURCE EFFICIENCY PLC was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Menhaden Resource Efficiency Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MENHADEN RESOURCE EFFICIENCY PLC
Legal Registered Office
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC2V
Previous Names
MENHADEN PLC
23/06/2021
MENHADEN CAPITAL PLC
14/12/2018
BGT CAPITAL PLC
19/06/2015

Filing Information

Company Number09242421
Date formed2014-09-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 06:27:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frostrow Capital Llp Company Secretary 2014-09-30
Duncan William Allan Budge Director COMPANY DIRECTOR 2014-10-03 UNITED KINGDOM
Ian Michael Cheshire Director COMPANY DIRECTOR 2014-10-03 UNITED KINGDOM
Emma Howard Boyd Director NONE 2014-10-03 UNITED KINGDOM
Howard Graham Pearce Director DIRECTOR 2014-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aditya Mittal Director 2014-10-03 2015-07-01
Grant Challis Director 2014-09-30 2014-10-03
Alastair James Smith Director 2014-09-30 2014-10-03

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Frostrow Capital Llp ELECTRA PRIVATE EQUITY INVESTMENTS PLCCompany Secretary 2009-07-07 CURRENT 2009-04-23 Liquidation
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Related Directorships for Duncan William Allan Budge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Duncan William Allan Budge ALPHA SECURITIES TRADING LIMITEDDirector 2013-11-19 CURRENT 1999-04-27 Active
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Duncan William Allan Budge DUNEDIN ENTERPRISE INVESTMENT TRUST PLCDirector 2012-04-02 CURRENT 1973-04-10 Active

Related Directorships for Ian Michael Cheshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Cheshire BARCLAYS PLCDirector 2017-04-03 CURRENT 1896-07-20 Active
Ian Michael Cheshire BARCLAYS BANK UK PLCDirector 2017-04-03 CURRENT 2015-08-19 Active
Ian Michael Cheshire KING CHARLES III CHARITABLE FUNDDirector 2016-09-20 CURRENT 2008-12-19 Active
Ian Michael Cheshire MEDICINEMA ENTERPRISES LIMITEDDirector 1998-10-20 CURRENT 1998-06-02 Dissolved 2018-08-14

Related Directorships for Emma Howard Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Howard Boyd FAIRSHARE EDUCATIONAL FOUNDATIONDirector 2015-04-16 CURRENT 2004-01-13 Active
Emma Howard Boyd SERAFINA CONSULTING LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off

Related Directorships for Howard Graham Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Graham Pearce HOWESG LTDDirector 2014-04-08 CURRENT 2014-04-08 Active