Menhaden Resource Efficiency Plc

Company Name	Menhaden Resource Efficiency Plc
Company Status	Active
Company Number	09242421
Category	Public Limited Company
Incorporation Date	30 September 2014(9 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Sir Ian Michael Cheshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(3 days after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Howard Graham Pearce
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(3 days after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mrs Barbara Joan Donoghue Vavalidis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mrs Soraya Chabarek
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	30 September 2014(same day as company formation)
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Grant Challis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	13 Ashchurch Terrace London W12 9SL

Director Name	Mr Alastair James Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	1 Astrop Mews London W6 7HR

Director Name	Mr Aditya Mittal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 October 2014(3 days after company formation)
Appointment Duration	9 months (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Berkeley Square House 7th Floor Berkeley Square London W1J 6DA

Director Name	Mrs Emma Howard Boyd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Contact

Website	www.menhadencapital.com

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6m at £0.01	Generali Versicherung Ag 7.06% Ordinary
-	OTHER 64.71% -
5m at £0.01	Frostrow Capital LLP 5.88% Redeemable Preference
5m at £0.01	Kendall Family Investments Llc 5.88% Ordinary
4m at £0.01	Aachen Muenchener Versicherung Ag 4.71% Ordinary
10m at £0.01	Cavenham Private Equity & Directs 11.76% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Duncan William Allan Budge as a director on 21 June 2023 (1 page)
6 July 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
3 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2023	Cancellation of shares. Statement of capital on 3 April 2023 GBP 790,250.01 (4 pages)
4 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
21 April 2023	Cancellation of shares. Statement of capital on 30 March 2023 GBP 792,000.01 (4 pages)
15 April 2023	Full accounts made up to 31 December 2022 (102 pages)
13 April 2023	Cancellation of shares. Statement of capital on 13 March 2023 GBP 794,500.01 (4 pages)
13 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
17 March 2023	Cancellation of shares. Statement of capital on 10 February 2023 GBP 799,000.01 (4 pages)
17 March 2023	Cancellation of shares. Statement of capital on 20 February 2023 GBP 797,750.01 (4 pages)
17 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
17 March 2023	Cancellation of shares. Statement of capital on 16 February 2023 GBP 798,500.01 (4 pages)
17 March 2023	Cancellation of shares. Statement of capital on 24 February 2023 GBP 796,750.01 (4 pages)
17 March 2023	Cancellation of shares. Statement of capital on 17 February 2023 GBP 798,000.01 (4 pages)
3 March 2023	Appointment of Mrs Soraya Chabarek as a director on 1 March 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 22/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2022	Termination of appointment of Emma Howard Boyd as a director on 22 June 2022 (1 page)
26 April 2022	Full accounts made up to 31 December 2021 (97 pages)
1 February 2022	Appointment of Mrs Barbara Joan Donoghue Vavalidis as a director on 1 February 2022 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
23 June 2021	Company name changed menhaden PLC\certificate issued on 23/06/21 CONNOT ‐ Change of name notice (4 pages)
18 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (99 pages)
3 April 2021	Register inspection address has been changed from 34 Beckenham Road the Registry Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
3 March 2021	Secretary's details changed for Frostrow Capital Llp on 1 March 2021 (1 page)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorise to call general meetings (other than agm) on not less than 14 clear days' notice/company continues as an investment trust for a further period of 5 years 09/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (99 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 June 2019	Resolutions RES13 ‐ Re-authorised to call general meetings/authority 29/05/2019 (1 page)
13 May 2019	Director's details changed for Mrs Emma Howard Boyd on 13 May 2019 (2 pages)
13 May 2019	Director's details changed for Mr Duncan William Allan Budge on 13 May 2019 (2 pages)
13 May 2019	Director's details changed for Mr Howard Graham Pearce on 13 May 2019 (2 pages)
13 May 2019	Registered office address changed from One Wood Street London EC2V 7WS to 25 Southampton Buildings London WC2A 1AL on 13 May 2019 (1 page)
13 May 2019	Director's details changed for Sir Ian Michael Cheshire on 13 May 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (87 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 (3 pages)
26 November 2018	Director's details changed for Mrs Emma Howard Boyd on 24 November 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 June 2018	Resolutions RES13 ‐ Directors be authorised to call general meetings 22/05/2018 (1 page)
8 June 2018	Full accounts made up to 31 December 2017 (87 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 June 2017	Full accounts made up to 31 December 2016 (79 pages)
2 June 2017	Full accounts made up to 31 December 2016 (79 pages)
31 May 2017	Resolutions RES13 ‐ Short notice of general meetings other than annual general meeting 17/05/2017 (1 page)
31 May 2017	Resolutions RES13 ‐ Short notice of general meetings other than annual general meeting 17/05/2017 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 June 2016	Statement of capital on 8 June 2016 GBP 800,000.01 (4 pages)
8 June 2016	Statement of capital on 8 June 2016 GBP 800,000.01 (4 pages)
8 June 2016	Reduction of iss capital and minute (oc) (6 pages)
8 June 2016	Reduction of iss capital and minute (oc) (6 pages)
8 June 2016	Certificate of reduction of issued capital and share premium (1 page)
8 June 2016	Certificate of reduction of issued capital and share premium (1 page)
31 May 2016	Resolutions RES13 ‐ Directors authorised to call general meeting in not less than 14 days notice. 23/05/2016 (1 page)
31 May 2016	Resolutions RES13 ‐ Directors authorised to call general meeting in not less than 14 days notice. 23/05/2016 (1 page)
12 April 2016	Full accounts made up to 31 December 2015 (79 pages)
12 April 2016	Full accounts made up to 31 December 2015 (79 pages)
4 January 2016	Director's details changed for Mr Howard Graham Pearce on 3 October 2014 (2 pages)
4 January 2016	Director's details changed for Mr Howard Graham Pearce on 3 October 2014 (2 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 850,000.01 (9 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 850,000.01 (9 pages)
16 October 2015	Register(s) moved to registered inspection location 34 Beckenham Road the Registry Beckenham Kent BR3 4TU (1 page)
16 October 2015	Register inspection address has been changed to 34 Beckenham Road the Registry Beckenham Kent BR3 4TU (1 page)
16 October 2015	Register(s) moved to registered inspection location 34 Beckenham Road the Registry Beckenham Kent BR3 4TU (1 page)
16 October 2015	Register inspection address has been changed to 34 Beckenham Road the Registry Beckenham Kent BR3 4TU (1 page)
19 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 850,000.01 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 850,000.01 (4 pages)
3 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 01/07/2015 (3 pages)
9 July 2015	Termination of appointment of Aditya Mittal as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Aditya Mittal as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Aditya Mittal as a director on 1 July 2015 (2 pages)
19 June 2015	Change of name notice (2 pages)
19 June 2015	Company name changed bgt capital PLC\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-18 (2 pages)
19 June 2015	Company name changed bgt capital PLC\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-18 (2 pages)
19 June 2015	Change of name notice (2 pages)
22 October 2014	Appointment of Sir Ian Michael Cheshire as a director on 3 October 2014 (3 pages)
22 October 2014	Termination of appointment of Alastair James Smith as a director on 3 October 2014 (2 pages)
22 October 2014	Appointment of Mr Duncan William Allan Budge as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Howard Graham Pearce as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Mr Duncan William Allan Budge as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Aditya Mittal as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Emma Howard Boyd as a director on 3 October 2014 (3 pages)
22 October 2014	Termination of appointment of Grant Challis as a director on 3 October 2014 (2 pages)
22 October 2014	Appointment of Aditya Mittal as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Emma Howard Boyd as a director on 3 October 2014 (3 pages)
22 October 2014	Termination of appointment of Alastair James Smith as a director on 3 October 2014 (2 pages)
22 October 2014	Appointment of Sir Ian Michael Cheshire as a director on 3 October 2014 (3 pages)
22 October 2014	Termination of appointment of Alastair James Smith as a director on 3 October 2014 (2 pages)
22 October 2014	Termination of appointment of Grant Challis as a director on 3 October 2014 (2 pages)
22 October 2014	Appointment of Mr Duncan William Allan Budge as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Howard Graham Pearce as a director on 3 October 2014 (3 pages)
22 October 2014	Termination of appointment of Grant Challis as a director on 3 October 2014 (2 pages)
22 October 2014	Appointment of Howard Graham Pearce as a director on 3 October 2014 (3 pages)
22 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 October 2014	Appointment of Sir Ian Michael Cheshire as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Aditya Mittal as a director on 3 October 2014 (3 pages)
22 October 2014	Appointment of Emma Howard Boyd as a director on 3 October 2014 (3 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares (49 pages)
20 October 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
13 October 2014	Notice of intention to carry on business as an investment company (1 page)
13 October 2014	Notice of intention to carry on business as an investment company (1 page)
3 October 2014	Secretary's details changed for Frostrow Capital Llp on 30 September 2014 (1 page)
3 October 2014	Secretary's details changed for Frostrow Capital Llp on 30 September 2014 (1 page)
1 October 2014	Trading certificate for a public company (3 pages)
1 October 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow CERT8A ‐ Commence business and borrow (3 pages)
1 October 2014	Commence business and borrow (1 page)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 50,000.01 (54 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 50,000.01 (54 pages)

Menhaden Resource Efficiency Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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