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MERLIN PARK POWER LIMITED

Company number 10230626

Persons with significant control: 1 person with significant control / 0 statements

Hartree Solutions (Uk) Limited

Correspondence address
2nd Floor, Cardinal Place, Victoria Street, London, England, SW1E 5JL
Notified on
22 September 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10013025
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Trudi Catherine Martland Ceased

Correspondence address
156 South Road, Bretherton, Preston, Lancashire, England, PR26 9AH
Notified on
2 February 2017
Ceased on
22 September 2017
Date of birth
December 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Catherine Campolucci -Bordi Ceased

Correspondence address
1 Westbourne Road, Birkdale, Southport, Merseyside, United Kingdom, PR8 2JU
Notified on
2 February 2017
Ceased on
22 September 2017
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Pier Marco Campolucci-Bordi Ceased

Correspondence address
Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom, L40 0SD
Notified on
1 January 2017
Ceased on
22 September 2017
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Marco Pier Campolucci-Bordi Ceased

Correspondence address
2nd Floor Cardinal Place, Victoria Street, London, England, SW1E 5JL
Notified on
1 July 2016
Ceased on
22 September 2017
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mrs Catherine Campolucci-Bordi Ceased

Correspondence address
2nd Floor Cardinal Place, Victoria Street, London, England, SW1E 5JL
Notified on
1 July 2016
Ceased on
22 September 2017
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Ms Trudi Martland Ceased

Correspondence address
2nd Floor Cardinal Place, Victoria Street, London, England, SW1E 5JL
Notified on
1 July 2016
Ceased on
22 September 2017
Date of birth
December 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Markus Jan Wierenga Ceased

Correspondence address
2nd Floor Cardinal Place, Victoria Street, London, England, SW1E 5JL
Notified on
14 June 2016
Ceased on
22 September 2017
Date of birth
May 1970
Nationality
Dutch
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm