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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 3
  • 1
    Lindsay, Kenneth John
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Lindsay
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Oldham, Eleanor Jane
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
    Miss Eleanor Jane Oldham
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Lawrance, Fiona Caroline
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
    Lawrance, Fiona Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Caroline Lawrance
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Matthews, Peter Rangel
    Company Advisor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Peter Rangel Matthews
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2020-06-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Postlethwaite, Robert Michael
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2016-05-21
    OF - Director → CIF 0
  • 3
    Taylor, Paul Nicholas, Dr
    Geochemist born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    Dr Paul Nicholas Taylor
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 2023-08-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Wilks, William Joseph, Dr
    Geophysicist born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2018-08-16
    OF - Director → CIF 0
    Dr William Joseph Wilks
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2018-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Bone, Helen Devoll
    Senior Geologist born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-08-03
    OF - Director → CIF 0
    Mrs Helen Devoll Bone
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ 2021-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Wright, Timothy David
    Consultant Geoscientist born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Timothy David Wright
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2020-07-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
    Info
    Registered number 09981335
    icon of addressNewberry House, New Street, Ledbury, Herefordshire HR8 2EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MERLIN ENERGY EMPLOYEE TRUSTEES LTD
    S
    Registered number 9981335
    icon of addressNewberry House, New Street, Ledbury, Herefordshire, United Kingdom, HR8 2EJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNewberry House, New Street, Ledbury, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    940,419 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.