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Companies House/Ledbury/Company profile

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED

Active
09981335·incorporated 2016-02-02

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09981335; OpenRegistry canonical ID GB-09981335-merlin-energy-employee-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 745 active companies registered in Ledbury, Herefordshire (postcode HR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2EJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED has 3 persons with significant control on file:

  • Miss Eleanor Jane Oldham born 1986 resident in England, British national. Notified 2023-08-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Fiona Caroline Lawrance born 1966 resident in United Kingdom, British national. Notified 2018-08-16.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Kenneth John Lindsay born 1966 resident in England, British national. Notified 2020-09-16.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Peter Rangel Matthews born 1957 resident in England, British national. Notified 2016-09-09. Ceased 2020-06-30.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Timothy David Wright born 1980 resident in United Kingdom, British national. Notified 2016-05-18. Ceased 2020-07-31.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Dr William Joseph Wilks born 1964 resident in England, British national. Notified 2016-05-20. Ceased 2018-08-16.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Helen Devoll Bone born 1976 resident in England, British national. Notified 2020-08-03. Ceased 2021-08-03.
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Dr Paul Nicholas Taylor born 1966 resident in England, British national. Notified 2021-08-03. Ceased 2023-08-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Ledbury: