MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED

Company number 09981335

3 active persons with significant control / 0 active statements

Miss Eleanor Jane Oldham (Active)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 3 August 2023
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kenneth John Lindsay (Active)

• Correspondence address: Twisly, Church Road, Catsfield, Battle, East Sussex, England, TN33 9BG
• Notified on: 16 September 2020
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Fiona Caroline Lawrance (Active)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 16 August 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Paul Nicholas Taylor (Ceased)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 3 August 2021
• Ceased on: 3 August 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Helen Devoll Bone (Ceased)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 3 August 2020
• Ceased on: 3 August 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Rangel Matthews (Ceased)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 9 September 2016
• Ceased on: 30 June 2020
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr William Joseph Wilks (Ceased)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 20 May 2016
• Ceased on: 16 August 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy David Wright (Ceased)

• Correspondence address: Newberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
• Notified on: 18 May 2016
• Ceased on: 31 July 2020
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust