MERLIN ENERGY RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENERGY RESOURCES LIMITED
COMPANY NUMBER
03547108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
https://www.merlinenergy.co.uk/
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR8 2EJ
Telephone: 01531636000
TPS: No
Newberry House
New Street
Ledbury
Herefordshire
HR8 2EJ
Telephone: 636000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 17/04/1998 - 14/11/2003 (5 years and 6 months) Secretary: 17/04/1998 - 12/09/2001 (3 years and 4 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
17/04/1998 - 13/07/2016 (18 years and 2 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | Andrew Peter Sims (916000225) has left the board |
| 15/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | Philip Copestake (918410383) has left the board |
| 29/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Fiona Caroline Lawrance (924621192) Appointed |
| 14/05/2018 | Andrew Peter Sims (918409112) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 28/07/2016 | John Alan Donato (905807120) has left the board |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member William Joseph Wilks (918410422) Appointed |
| 13/01/2014 | New Board Member Philip Copestake (918410383) Appointed |
| 13/01/2014 | New Board Member Andrew Peter Sims (916000225) Appointed |
| 10/01/2014 | Christopher David Pritchard (905807119) has left the board |
| 10/01/2014 | New Company Secretary Andrew Peter Sims (918409112) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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