Merlin Energy Employee Trustees Limited

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General information

Name:

Merlin Energy Employee Trustees Ltd

Office Address:

Newberry House New Street HR8 2EJ Ledbury

Number: 09981335

Incorporation date: 2016-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the start of Merlin Energy Employee Trustees Limited, the company which is located at Newberry House, New Street in Ledbury. This means it's been 8 years Merlin Energy Employee Trustees has prospered in this business, as the company was started on 2016/02/02. The firm Companies House Reg No. is 09981335 and its area code is HR8 2EJ. The company's SIC and NACE codes are 74990 - Non-trading company. Merlin Energy Employee Trustees Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The firm's latest confirmation statement was submitted on Wed, 1st Feb 2023.

As suggested by the following firm's executives data, since August 2023 there have been three directors: Eleanor O., Kenneth L. and Fiona L.. Additionally, the director's assignments are regularly helped with by a secretary - Fiona L., who was selected by this specific limited company in 2016.

Financial data based on annual reports

Company staff

Eleanor O.

Role: Director

Appointed: 03 August 2023

Latest update: 30 December 2023

Kenneth L.

Role: Director

Appointed: 16 September 2020

Latest update: 30 December 2023

Fiona L.

Role: Director

Appointed: 16 August 2018

Latest update: 30 December 2023

Fiona L.

Role: Secretary

Appointed: 22 August 2016

Latest update: 30 December 2023

People with significant control

Executives with significant control over this firm are: Eleanor O. has substantial control or influence over the company. Kenneth L. has substantial control or influence over the company. Fiona L. has substantial control or influence over the company.

Eleanor O.
Notified on 3 August 2023
Nature of control:
right to manage directors
substantial control or influence
Kenneth L.
Notified on 16 September 2020
Nature of control:
right to manage directors
substantial control or influence
Fiona L.
Notified on 16 August 2018
Nature of control:
right to manage directors
substantial control or influence
Paul T.
Notified on 3 August 2021
Ceased on 3 August 2023
Nature of control:
right to manage directors
substantial control or influence
Helen B.
Notified on 3 August 2020
Ceased on 3 August 2021
Nature of control:
substantial control or influence
Timothy W.
Notified on 18 May 2016
Ceased on 31 July 2020
Nature of control:
right to manage directors
substantial control or influence
Peter M.
Notified on 9 September 2016
Ceased on 30 June 2020
Nature of control:
right to manage directors
substantial control or influence
William W.
Notified on 20 May 2016
Ceased on 16 August 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 1, 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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