The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lawrance, Fiona Caroline
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Caroline Lawrance
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Miss Eleanor Jane Oldham
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Kenneth John Lindsay
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Wilks, William Joseph, Dr
    Geophysicist born in June 1964
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Helen Devoll
    Chartered Geologist born in September 1976
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
    Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Williams, John Philip, Dr
    Geophysicist born in January 1953
    Individual
    Officer
    1998-04-17 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Sims, Andrew Peter, Dr
    Chartered Geologist born in September 1959
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2021-10-20
    OF - Director → CIF 0
    Sims, Andrew Peter, Dr
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 3
    Andresen, Peter Christian
    Geophysicist born in September 1952
    Individual
    Officer
    1998-04-17 ~ 2003-11-14
    OF - Director → CIF 0
    Andresen, Peter Christian
    Individual
    Officer
    1998-04-17 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 4
    Crs Legal Services Limited
    Individual
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 5
    Copestake, Philip, Dr
    Geologist born in June 1952
    Individual
    Officer
    2014-01-09 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Pritchard, Christopher David
    Manager born in March 1952
    Individual
    Officer
    1998-04-17 ~ 2014-01-02
    OF - Director → CIF 0
    Pritchard, Christopher David
    Individual
    Officer
    2001-09-12 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 7
    Donato, John Alan, Dr
    Geophysicist born in December 1947
    Individual
    Officer
    1998-04-17 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Dr Paul Nicholas Taylor
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2021-08-03 ~ 2023-08-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN ENERGY RESOURCES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
91012 - Archives Activities
Brief company account
Property, Plant & Equipment
365,531 GBP2023-12-31
391,134 GBP2022-12-31
Fixed Assets - Investments
47,250 GBP2023-12-31
47,250 GBP2022-12-31
Fixed Assets
412,781 GBP2023-12-31
438,384 GBP2022-12-31
Debtors
200,401 GBP2023-12-31
280,899 GBP2022-12-31
Cash at bank and in hand
611,924 GBP2023-12-31
862,013 GBP2022-12-31
Current Assets
813,910 GBP2023-12-31
1,145,473 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-94,730 GBP2023-12-31
-89,902 GBP2022-12-31
Net Current Assets/Liabilities
719,180 GBP2023-12-31
1,055,571 GBP2022-12-31
Total Assets Less Current Liabilities
1,131,961 GBP2023-12-31
1,493,955 GBP2022-12-31
Equity
Called up share capital
18,863 GBP2023-12-31
18,863 GBP2022-12-31
Revaluation reserve
220,099 GBP2023-12-31
227,007 GBP2022-12-31
233,915 GBP2021-12-31
Capital redemption reserve
31,137 GBP2023-12-31
31,137 GBP2022-12-31
Retained earnings (accumulated losses)
861,862 GBP2023-12-31
1,216,948 GBP2022-12-31
Equity
1,131,961 GBP2023-12-31
1,493,955 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
594,000 GBP2023-12-31
594,000 GBP2022-12-31
Other
323,515 GBP2023-12-31
319,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
917,515 GBP2023-12-31
913,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
232,380 GBP2023-12-31
208,620 GBP2022-12-31
Other
319,604 GBP2023-12-31
313,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,984 GBP2023-12-31
522,296 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,760 GBP2023-01-01 ~ 2023-12-31
Other
5,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
361,620 GBP2023-12-31
385,380 GBP2022-12-31
Other
3,911 GBP2023-12-31
5,754 GBP2022-12-31
Other Investments Other Than Loans
47,250 GBP2023-12-31
47,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
155,245 GBP2023-12-31
238,018 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,872 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,038 GBP2023-12-31
42,819 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
200,401 GBP2023-12-31
280,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,656 GBP2023-12-31
35,866 GBP2022-12-31
Corporation Tax Payable
Current
-52 GBP2023-12-31
8,558 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,315 GBP2023-12-31
32,415 GBP2022-12-31
Other Creditors
Current
10,811 GBP2023-12-31
13,063 GBP2022-12-31
Creditors
Current
94,730 GBP2023-12-31
89,902 GBP2022-12-31
  • MERLIN ENERGY RESOURCES LIMITED
    Info
    Registered number 03547108
    Newberry House, New Street, Ledbury, Herefordshire HR8 2EJ
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.