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Companies/03547108

Merlin Energy Resources Limited

Support activities for petroleum and natural gas extraction · Ledbury

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
EO
Miss Eleanor Jane OldhamIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-08-03 · No cessation recorded

Source record 116148131
KL
Mr Kenneth John LindsayIndividual
Trust-related control: Significant influence or control

Notified 2020-09-16 · No cessation recorded

Source record 116114010
FL
Mrs Fiona Caroline LawranceIndividual
Trust-related control: Significant influence or control

Notified 2018-08-16 · No cessation recorded

Source record 116114009
Merlin Energy Employee Trustees LtdCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 108151783
Show 1 ceased record
PT
Dr Paul Nicholas TaylorIndividual
Trust-related control: Significant influence or control

Notified 2021-08-03 · Ceased 2023-08-03

Source record 116119953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
HB
Helen BoneCurrent director
Appointed 2021-08-03 · 5 yrs · Chartered Geologist
FL
Fiona LawranceCurrent secretary
Appointed 2018-04-26 · 8 yrs
+1 other
WW
William WilksCurrent director
Appointed 2014-01-09 · 12 yrs · Geophysicist
Show 11 historical appointments
PC
Philip CopestakeResigned director
Resigned 2014-01-09 · 6 yrs · Geologist
AS
Andrew SimsResigned director
Resigned 2014-01-09 · 7 yrs · Chartered Geologist
AS
Andrew SimsResigned secretary
Resigned 2014-01-08 · 4 yrs
CP
Christopher PritchardResigned secretaryResigned director
Resigned 2001-09-12 · 12 yrs · Manager
CorpMc Formations LimitedResigned director
Resigned 1998-04-17
CorpCrs Legal Services LimitedResigned secretary
Resigned 1998-04-17
JD
John DonatoResigned director
Resigned 1998-04-17 · 18 yrs · Geophysicist
PA
Peter AndresenResigned directorResigned secretary
Resigned 1998-04-17 · 5 yrs · Geophysicist
JW
John WilliamsResigned director
Resigned 1998-04-17 · 5 yrs · Geophysicist

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active